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

1. Issuer: Newway Transport Joint Stock Company
2. Stock code: NWT
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Newway Transport Joint Stock Company
          - Agenda:
+ Report on activities of the Board of Directors in 2023, plan for 2024;
+ Report of the Board of Directors summarizing business activities in 2023, goals and solutions to implement the 2024 business plan;
+ Report on activities of the Supervisory Board in 2023;
+ Remuneration payment plan for the Board of Directors, Supervisory Board, and Secretary in 2024;
+ Auditor selection report in 2024;
+ Proposal for approval of profit distribution;
+ Other contents approved by the General Meeting of Shareholders;
+ Other issues.
          - Time: expected on 23/04/2024
  

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