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

1. Issuer: Gia Lai Water Supply Sewerage Joint Stock Company
2. Stock code: GLW
3. Par value: VND 10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
​+ Approve the audited financial statements 2023;
+ Approval of production and business results in 2023;
+ Approve the production and business results plan for 2024;
+ Approval of the distribution of after-tax profits of the fiscal year 2023;
+ Approval of the audit unit in 2024;
+ And other issues.
          - Place: The company will announce later
          - Time: The company will announce later.

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