TNW: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND 10,000/share
4. Record date: 14/04/2020
5. Ex-date: 13/04/2020
6. Reason:
     * General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in April 2020 (specific time will be announced in the invitation)
          - Place: Meeting hall of Thai Nguyen Water Joint Stock Company
          - Agenda:
+ Approval of the agenda of the general meeting of shareholders
+ Approval of the issues under the authority of the general meeting of shareholders

     

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