HGW: Notice of record date for AGM 2024

1. Issuer: Haugiang Water Supply And Sewerage - Projects Urban Joint Stock Company
2. Stock code: HGW
3. Par value: VND10,000/share
4. Record date: 04/04/2024
5. Ex-date: 03/04/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the Audited Financial Statements 2023;
+ Report of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Report of the Executive Board on production and business ;
+ Approving the Company's state-owned capital increase plan;
+ Approving the UPCoM delisting plan;
+ Other contents
          - Place: At the Company's head office
          - Date: Expected in May 2024

HNX

>   HRB: Notice of record date for AGM 2024 (21/03/2024)

>   DTP: Financial Statement FY 2023 (21/03/2024)

>   LAI: Financial Statement FY 2023 (21/03/2024)

>   DCG: Financial Statement FY 2023 (holding company) (21/03/2024)

>   DKC: Financial Statement FY 2023 (21/03/2024)

>   BTG: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   DP1: Financial Statement FY 2023 (21/03/2024)

>   GGG: Change in shareholding of principal shareholder (Saigon Thien Phu Investment and Development Company Limited) (21/03/2024)

>   TL4: Notice of record date for Annual General Meeting of Shareholders 2024 (21/03/2024)

>   TKA: Financial Statement FY 2023 (21/03/2024)