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

1. Issuer: Phu My Water Supply Joint Stock Company
2. Stock code: PMW
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date : Expected on 04/04/2020
          - Place: Meeting Hall of Phu My Water Supply Joint Stock Company, 02 Doc Lap street, Tan Ngoc quarter, Phu My ward, Phu My town, Ba Ria - Vung Tau province.
          - Agenda: Content under the authority of the General Meeting of Shareholders.

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