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

1. Issuer: Hai Phong Water Joint Stock Company
2. Stock code: HPW
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The Company will notify shareholders on the Company's website and meeting invitations according to regulations
          - Place: 6th floor conference hall - Hai Phong Water Joint Stock Company (No. 54 Dinh Tien Hoang, Hoang Van Thu ward, Hong Bang district, Hai Phong city)
          - Time: The Company will notify shareholders on the Company's website and meeting invitations according to regulations

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