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

1. Issuer: Long An Water Supply Sewerage Joint Stock Company
2. Stock code: LAW
3. Par value: VND 10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: Hall of Long An Water Supply Sewerage Joint Stock Company, No. 250 Hung Vuong, Ward 4, Tan An city, Long An
          - Expected agenda:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report of the General Manager on production and business results in 2023 and plan for 2024;
+ Report of the Supervisory Board in 2023 and plan for 2024;
+ Report on audit results in 2023;
+ Selecting an auditing unit in 2024;
+ Introducing the list of nominations and candidates for members of the Board of Directors and Supervisory Board;
+ Elections for the 2024-2029 term
· Approve election regulations;
· Election of the Board of Directors and Supervisory Board;
· The Board of Directors and Supervisory Board appeared at the Meeting;
· Announce the position of Chairman of the Board of Directors and Head of the Supervisory Board for the 2024-2029 term;
+ Approve reports;
+ Profit distribution plan for 2023 and production and business plan targets for 2024;
+ Basic construction plan for 2024;
+ Approve authorization to select an auditing unit for the 2024 financial statements;
And other contents being under the authority of the General Meeting of Shareholders.
The official meeting content will be announced in the meeting invitation.

HNX

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