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

1. Issuer: Khanh Hoa Water Supply and Sewerage Joint Stock Company
2. Stock code: KHW
3. Par value: VND 10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors in 2023, term 2019 - 2023 and Operation plan for 2024, directions for 2024 - 2029;
+ Report on the activities of the Supervisory Board in 2023, term 2019 - 2023 and Operation plan for 2024, directions for 2024 - 2029;
+ Report of the Company's Board of General Directors on the results of production and business activities in 2023, the period 2019 - 2023 and the production and business plan for 2024, directions and tasks for 2024 - 2029;
+ Proposal for approval of the audited financial statements 2023;
+ Proposal for approval of profit distribution plan, dividend payment in 2023, dividend plan for 2024;
+ Proposal for approval of the Remuneration Finalization Report 2023, remuneration payment plan of the Board of Directors for 2024, Supervisory Board and Secretary, internal management;
+ Proposal for selecting a unit to review the semi-annual financial statements 2024 and audit the financial statements 2024;
+ Election of the Board of Directors and Supervisory Board for the term 2024 - 2029;
+ Other contents according to the authority of the General Meeting of Shareholders.
          - Place: According to the Notice of Invitation to the Annual General Meeting of Shareholders in 2024
          - Expected time: 24/04/2024, According to the Notice of Invitation to the Annual General Meeting of Shareholders in 2024.

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