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

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Par value: VND10,000/share
4. Record date: 11/05/2020
5. Ex-date: 08/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights).
          - Time: 8:00 Thursday, 28/05/2020
          - Place: Victory Hotel – No. 14 Vo Van Tan, ward 6, district 3, Hochiminh city
          - Agenda: 
1. Report of the Board of Directors on management of the Company in 2019;
2. Report of the Supervisory Board on assessment of production and business situation in 2019;
3. Audited financial statements 2019 and reports of independent auditors;
4. Plan for profit distribution, appropriation of funds and dividend payment in 2019;
5. Development orientations and production and business plans in 2020;
6. Selecting an audit unit for the financial statements in 2020;
7. Approving the remuneration level for the Board of Directors and the Supervisory Board in 2020;
8. Approve dismissal and elect additional members of the Supervisory Board;
9. Approve the addition and amendment of the Charter of the Company;
10. Approve the addition and amendment of the Corporate Governance Regulations;
11. Approve the issuance of the Company's Regulation on electronic voting;
12. Some other content (if any).

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