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

1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND10,000/share
4. Record date: 27/02/2024
5. Ex-date: 26/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024: 
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Report on production and business activities in 2023; Production and business plan for 2024;
+ Approve the Board of Directors' Report on the governance, performance results of the Board of Directors and each member of the Board of Directors in 2023; operational direction in 2024;
+ Approve the audited financial statements 2023;
+ Approve the Report of the Supervisory Board on the Company's business results; monitoring the activities of the Board of Directors and Board of Management of the Company; Self-assessment report on the performance of the Supervisory Board and each Supervisor in 2023;
+ Approve the profit distribution plan, fund appropriation and dividend payment in 2023; plan for profit distribution, fund allocation and dividend payment in 2024.
+ Approve the final settlement of the salary and remuneration fund of the Board of Directors and Supervisory Board in 2023; plan to pay salaries and remunerations of the Board of Directors and Supervisory Board for 2024.
+ Approve the selection of an auditing company for the financial statements 2024;
+ Some other content (if any).
          - Place: Dong Nai Water Joint Stock Company; (No. 48, Cach Mang Thang 8 Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province)
          - Time: 29/03/2024.

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