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

1. Issuer: Lam Dong Water Supply And Sewerage Company Ltd.
2. Stock code: LDW
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Exercise date: 24/04/2020
          - Place: 50 Hung Vuong, ward 9, Da Lat city, Lam Dong province
          - Agenda:
+ Report 2019, plan 2020
+ Audited FS 2020
+ Selection Auditor for 2020
+ Change in key person
+ Profit distribution of 2019
+ Others

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