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

1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 12/04/2024
          - Place: Long Khanh Water Supply Joint Stock Company (No. 02Bis, Cach Mang Thang 8 Street, Xuan Binh Ward, Long Khanh City, Dong Nai Province)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   HNX: Ho Chi Minh City Infrastructure Investment JSC applies for listing of corporate bonds (CII424002) (06/02/2024)

>   VNT: Financial Statement Quarter 4/2023 (holding company) (06/02/2024)

>   VNT: Financial Statement Quarter 4/2023 (06/02/2024)

>   PMB: Change in Business Registration Certificate (06/02/2024)

>   PVC: Change in Business Registration Certificate (06/02/2024)

>   WSB: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)

>   DMC: BOD resolution on record date for 2024 AGM (06/02/2024)

>   SAV: BOD resolution on record date for 2024 AGM (06/02/2024)

>   ILC: Notice on termination of branch operations (06/02/2024)

>   VMK: Notice of record date for Annual General Meeting of Shareholders 2024 (06/02/2024)