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

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND 10,000/share
4. Record date: 15/03/2024
5. Ex-date: 14/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023;
+ Production, business and financial plan for 2024;
+ Report of the Board of Directors evaluating the Company's business management in 2023;
+ Report of the Supervisory Board on verification of production and business activities in 2023;
+ Report financial results and profit distribution in 2023;
+ Report on selecting an auditing company for 2023 and submit to the General Meeting of Shareholders to select an independent auditing company to audit the financial statements 2024;
+ Report salaries and remunerations for managers in 2023 and submit salary plans 2024 for approval;
+ Submit to the General Meeting of Shareholders for approval the Wholesale Purchasing Contracts of clean water with Saigon Water Corporation (Holding Company) with a value of 35% or more of the total value of the Company's assets recorded in the nearest financial statements;
+ Other issues (if any);
+ Approve the Minutes and Resolutions of the Congress
          - Place: Hall of Phu Hoa Tan Water Supply Joint Stock Company, 86 Tan Hung, Ward 12, District 5, Ho Chi Minh City.
          - Expected time: April 2024.

HNX

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