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

1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 09/04/2020
5. Ex-date: 08/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share - 1 voting rights
          - Exercise date: Expected on 25/04/2020 (Exact date will be announced in the Invitation Letter)
          - Place: Water supply Worker Gymnasium, Chieng An ward, Son La city
          - Agenda: Contents under the authorization of the General Meeting of Shareholders.

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