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

1. Issuer: Nam Dinh Water Supply Joint Stock Company
2. Stock code: NDW
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The Company will announce in the invitation to the Meeting
          - Agenda:
+ Report on business results in 2023 and production and business plan in 2024;
+ Report on the activities of the Board of Directors in 2023 and directions for 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Voting on issues under the authority of the Meeting.
          - Time: The Company will announce in the invitation to the Meeting
    

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