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

1. Issuer: Lang Son Water Supply and Drainage Joint Stock Company
2. Stock code: NLS
3. Par value: VND10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
            * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on production and business results in 2023 and production and business plan in 2024;
+ Approve the Board of Directors' Activity Report in 2023 and operational orientation for 2024;
+ Approve the Supervisory Board's Activity Report in 2023 and the 2024 Activity Plan;
+ Approve the audited 2023 financial statements;
+ Approve the 2023 profit and dividend distribution plan;
+ Approve the selection of the auditing unit for the 2024 financial statements;
+ Approve the Proposal on remuneration of members of the Board of Directors and Supervisory Board in 2023, payment plan for 2024;
+ Approve the election of members of the Board of Directors for the 2024-2029 term;
+ Other contents under the authority of the General Meeting of Shareholders (Specifically will be announced on the Company's website).
          - Place: The company will notify in the meeting invitation
          - Time: The company will notify in the meeting invitation

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