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

1. Issuer: Quang Ninh Mineral Water Corporation
2. Stock code: QHW
3. Par value: VND 10,000/share
4. Record date: 01/03/2024
5. Ex-date: 29/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the 2024 Business Plan; Profit distribution plan for 2023 and other issues being under the authority of the General Meeting of Shareholders.
          - Place: The company will announce later
          - Expected time: April, 2024.

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