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

1. Issuer: Quang Ninh Mineral Water Corporation
2. Stock code: QHW
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected in April 2020
          - Place: Expected at the Headquarter of the Company: Lot 3A, Zone 4, Suoi Mo street, Bai Chay ward, Ha Long city, Quang Ninh province
          - Agenda: Approve of the business plan for 2020, profit distribution plan of 2019 and other issues under the authority of the General Meeting of Shareholders.

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