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

1. Issuer: Nhon Trach Water Supply Joint Stock Company
2. Stock code: NTW
3. Par value: VND10,000/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
          - Exercise date: 11/04/2024
          - Place: Nhon Trach Water Supply Joint Stock Company (Nhon Trach Industrial Park, Tran Phu Street, Hiep Phuoc Town, Nhon Trach District, Dong Nai Province)
          - Agenda:
+ Approve the Report on production and business activities in 2023 and the production and business plan in 2024. + Approve the Board of Directors' Report on the governance situation; performance results of the Board of Directors and each member of the Board of Directors in 2023; Operational plan of the Board of Directors in 2024.
+ Approval of the 2023 audited financial statements.
+ Approve the Report of the Supervisory Board on the Company's business results; Supervise the activities of the Board of Directors and Board of Directors in 2023; Self-assessment report on the activities of the Supervisory Board and each member of the Supervisory Board in 2023.
+ Approve the plan for profit distribution, dividends and fund appropriation in 2023; Plan for profit distribution, dividends and fund appropriation 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 in 2024.
+ Approve the list of auditing companies for the 2024 financial statements.
+ Draft of Minutes and Resolution of the 2024 Annual General Meeting of Shareholders.
+ Some other contents
            

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