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

1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company
2. Stock code: NBT
3. Par value: VND10,000/share
4. Record date: 02/06/2020
5. Ex-date: 01/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Meeting date: Expected on 20/06/2020
          - Place: To be informed in the Invitation Letter
          - Agenda: + Report on the business result in 2019 and business plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and plan for 2020;
+ Approve of the proposal for profit distribution of 2019 and profit distribution plan for 2020;
+ Approve of the proposal for the remuneration of the BOD, the Supervisory Board in 2019 and plan for 2020;
+ Approve of the proposal for the selection of auditing company for 2020;
+ Other issues.

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