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

1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
3. Par value: VND10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders: Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Exercise date: Expected on 28/03/2020
          - Place: Meeting hall of Ban Thach riverside hotel, 10 Bach Dang, Tan Thanh ward, Tam Ky city, Quang Nam province.
          - Agenda: Issues under the authority of the General Meeting of Shareholders.

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