TNW: Notice of record date for a ballot

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND10,000/share
4. Record date: 05/05/2020
5. Ex-date: 04/05/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approval of some contents under the authority of general meeting of shareholders
          - Expected exercise date: Expected from 18/05/2020 to 30/05/2020
          - Expected place: Thai nguyen Water Joint Stock Company, address: Group 1, Trung Vuong Ward, Thai Nguyen City, Thai Nguyen province
          

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