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

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on invitation letter (Expected: 19/04/2024)
          - Place: Announced later on invitation letter (Expected: Hall of Kinh Bac Cultural Center)
          - Agenda:
+ Report of the Board of Directors on the management and performance of the Board of Directors and each member of the Board of Directors;
+ Report of the Supervisory Board on the company's business results, on the performance of the Board of Directors and the General Manager;
+ Report on the Company's business results 2023 and business plan 2024;
+ The Company's audited financial statements 2023;
+ Other issues under the authority of the General Meeting.
          

HNX

>   HHR: Financial Statement FY 2023 (29/02/2024)

>   HLR: Financial Statement FY 2023 (29/02/2024)

>   NDC: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   NXT: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HOT: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HDP: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HGT: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HHR: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HNB: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   HNR: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)