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

1. Issuer: Danang Urban Environment Joint Stock Company
2. Stock code: DNE
3. Par value: VND 10,000/share
4. Record date: 09/11/2020
5. Ex-date: 06/11/2020
6. Reason:
     * The Extraordinary General Meeting of Shareholders elected members of the BOD and Supervisory Board term 2020 - 2025
          - Exercise rate: : 01 share – 01 voting rights
          - Exercise date: 25/11/2020
          - Place: The company will announce in the invitation letter
          - Agenda: The company will announce in the invitation letter.

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