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

1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 07.30 AM, 19/04/2024.
          - Place: Hall of Tuyen Quang Water Supply and Sewerage Joint Stock company, No. 103, Ton Duc Thang Street, Group 9, Hung Thanh Ward, Tuyen Quang City, Tuyen Quang Province
          - Agenda:
+ Approve the Board of Directors' report on production and business results in 2023; production and business plan for 2024;
+ Approve the activity report of the Board of Directors 2023; directions and tasks for 2024;
+ Approve the activity report of the Supervisory Board 2023; directions and tasks for 2024;
+ Approval of the audited financial statement 2023;
+ Approve the profit distribution and dividend payment plan for 2023; Expected profit distribution and dividend payment plan for 2024;
+ Approve the salary and remuneration fund of members of the Board of Directors, Executive Board, Supervisory Board and Company Secretary in 2023 and 2024 plan;
+ Approve the selection of the auditing unit for the financial statement 2024;
+ Other contents under the authority of the General Meeting of Shareholders.

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