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

1. Issuer: Lao Cai Water Supply Joint Stock Company
2. Stock code: LWS
3. Par value: VND10,000/share
4. Record date: 20/05/2020
5. Ex-date: 19/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place:  Sapaly Hotel, # 048 Nguyen Hue str., Lao Cai ward, Lao Cai city
          - Time: 10/06/2020
          - Agenda:
+ Report of 2019 plan of 2020
+ Profit distribution of 2019
+ Selection Auditor for fiscal year 2020
+ Others
    

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