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

1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at Nghe An Water Supply Joint Stock Company - No. 32 - Phan Dang Luu Street - Vinh City - Nghe An Province
          - Agenda:
+ Report on the results of the Company's production and business activities in 2023; Production and business plan for 2024;
+ Report of the Board of Directors in 2023;
+ Report of the Supervisory Board in 2023;
+ Audited financial statements for 2023;
+ Selecting an auditing unit for the financial statements of fiscal year 2024;
+ Approve the remuneration of the Board of Directors and the Supervisory Board in 2023 and the plan for 2024; Operating budget of the Board of Directors and Supervisory Board in 2024;
+ Profit distribution for fiscal year 2023;
+ Changing business lines;
+ Dismissal and additional election of members of the Supervisory Board for the 2022-2027 term;
+ Other contents fall under the authority of the General Meeting of Shareholders.
         - Time: Expected on 20/04/2024
 

HNX

>   HOSE: Foreign Investors Shareholding Data 05 March 2024 (05/03/2024)

>   HOSE: Foreign Investors Shareholding Data 04 March 2024 (05/03/2024)

>   PLX: Record date for holding AGM 2024 (05/03/2024)

>   S4A: BOD resolution on holding AGM 2024 (05/03/2024)

>   LIX: BOD resolution on holding AGM 2024 (05/03/2024)

>   SKG: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   VRE: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   VIC: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   KMR: Notice of the holding of Annual General Meeting 2024 (05/03/2024)

>   LM8: Board resolution on holding Annual General Meeting (05/03/2024)