NS3: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Ha Noi water manufacturing joint stock company No 3
2. Stock code: NS3
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Exact date will be informed in invitation letter
          - Place: Exact place will be informed in invitation letter
          - Agenda: Approve of contents under the authority of the General Meeting of Shareholders, will be informed in invitation letter.

HNX

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>   RTS: Financial Statement FY 2019 (10/03/2020)

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>   BAX: Documents for General Meeting of Shareholders (10/03/2020)

>   DPC: Announcement of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)

>   GDW: Explanation for some issues related to financial statement of 2019 (10/03/2020)

>   ICG: Annual General Mandate 2019 attached to Announcement of record date for Annual General Meeting of Shareholders 2020 and 2018 dividend payment (10/03/2020)

>   AAV: Explanation for the difference in financial statements of 2019 year on year (10/03/2020)

>   FRT: FRT to postpone the holding of AGM 2020 (10/03/2020)

>   LCM: BOD resolution on holding AGM 2020 (10/03/2020)