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NAU: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 7/8/2020 1:53:00 PM
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1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 20/07/2020
5. Ex-date: 17/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: Will be informed in the invitation letter
          - Place: Will be informed in the invitation letter
          - Agenda: Approve of other issues under the authority of the General Meeting of Shareholders
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