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

1. Issuer: Phu My Water Supply Joint Stock Company
2. Stock code: PMW
3. Par value: VND10,000/share
4. Record date: 08/03/2024
5. Ex-date: 07/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors; report on production and business results in 2023; production and business plan for 2024;
+ Report of the Supervisory Board;
+ Financial report and profit distribution 2023; financial plan and profit distribution for 2024; Report on progress in using capital to implement the project from the 2023 private placement;
+ Report on total remuneration of the Board of Directors and Supervisory Board in 2023; Proposed total remuneration for the Board of Directors and Supervisory Board 2024;
+ Select an organization to audit the financial statements 2024;
+ Other contents being under the authority of the General Meeting of Shareholders.
          - Place: The company will announce later in the invitation to the 2024 Annual General Meeting of Shareholders
          - Expected time: April 5, 2024.

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