HGW: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Par value: VND10,000/share
4. Record date: 25/08/2020
5. Ex-date: 24/08/2020
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 10/09/2020
          - Place: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
          - Agenda: Extraordinary General Meeting of Shareholders

HNX

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>   MVN: Change in time of annual General Meeting of Shareholders 2020 (11/08/2020)

>   LAW: Explanation for the difference in profit after corporate income tax of the first 6 months of 2020 year on year (11/08/2020)

>   LAW: Explanation for the difference in accumulated operating result in financial statement of Q.II of 2020 and the semi-annual financial statement of 2020 reviewed (11/08/2020)

>   KSQ: Financial Statement Quarter 2/2020 (11/08/2020)