BGW: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Bac Giang Clean Water Joint Stock Company
2. Stock code: BGW
3. Par value: VND10,000/share
4. Record date: 04/03/2024
5. Ex-date: 01/03/2024
6. Reason:
           * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the Report on production and business activities in 2023 and production and business directions in 2024
+ Approve the 2023 performance report and 2024 performance plan of the Board of Directors
+ Approve the 2023 operating report and 2024 operating direction of the Supervisory Board
+ Approve the 2023 audited financial statements, appropriation of funds and profit distribution
+ Some other contents according to the authority of the General Meeting of Shareholders
           - Place: Cultural House Hall of Bac Giang Province Labor Federation, No. 68 Le Hong Phong Street, Xuong Giang Ward, Bac Giang City, Bac Giang Province
          - Exercise date: 14/04/2024.

HNX

>   HNR: Financial Statement FY 2023 (19/02/2024)

>   EPH: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   GEE: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   DTP: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   MCG: Board Resolution on record date for AGM 2024 (19/02/2024)

>   QNS: ​Change of Operational Registration Certificate of branch (19/02/2024)

>   XMP: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   TVM: Notice of record date for Annual General Meeting of Shareholders 2024 (19/02/2024)

>   HLY: Financial Statements FY 2023 (18/02/2024)

>   MVN: Notice of record date for Annual General Meeting 2024 (16/02/2024)