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

1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents under the authority of the General Meeting of Shareholders.
          - Place: Son La Water Supply Joint Stock Company – No. 55 To Hieu – Son La City
          - Time: Expected March 29, 2024 (The company will specifically announce in the meeting invitation)

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