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

1. Issuer: DakLak Water Supply Joint Stock Company
2. Stock code: DWC
3. Par value: VND 10,000/share
4. Record date: 18/03/2024
5. Ex-date: 15/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents being under the authority of the General Meeting of Shareholders. The company will specifically announce on the meeting invitation and meeting documents of the 2024 Annual General Meeting of Shareholders.
          - Place: The company will specifically announce on the invitation to the 2024 Annual General Meeting of Shareholders
          - Expected time: 25/04/2024. The company will specifically announce on the invitation to the 2024 Annual General Meeting of Shareholders.

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