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

1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 17/06/2020
5. Ex-date: 16/06/2020
6. Reason:
     * Annual General Meeting of Shareholders
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Expected on 29/06/2020 (exact date will be informed in the invitation letter)
          - Place: Worker's Gymnasium of Son La Water Supply Joint Stock Company, Chieng An ward, Son La city
          - Agenda: Contents under the authority of the General Meeting of Shareholders.

HNX

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>   HSG: Changes in 34th Business Registration Certificate (02/06/2020)

>   CPC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (02/06/2020)

>   DP2: Cancellation of record date for 2020 Annual General Meeting of Shareholders (02/06/2020)

>   DCT: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)

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