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

1. Issuer: Da Nang Water Supply Joint Stock Company
2. Stock code: DNN
3. Par value: VND 10,000/share
4. Record date: 13/03/2024
5. Ex-date: 12/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the results of the Company's production and business activities in 2023 and production and business plan for 2024;
+ Report of the Board of Directors in 2023 and operating direction for 2024;
+ Report on inspection and supervision activities of the Supervisory Board in 2023 and inspection and supervision plan for 2024;
+ Audited financial statements 2023;
+ Report on Profit Distribution Plan for 2023 and Profit Distribution Plan for 2024;
+ Choose an independent auditor for the financial statements 2024;
+ Voting on other issues under the authority of the Congress.
          - Place: Hall on the 6th floor, Company Office at 57 Xo Viet Nghe Tinh, Hoa Cuong Nam Ward, Hai Chau District, Da Nang City
          - Expected time: 12/04/2024

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