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

1. Issuer: Phu Yen Water Supply and Sewerage Joint Stock Company
2. Stock code: PWS
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
          - Agenda: The contents at the Annual General Meeting of Shareholders 2024 are as follows:
a. The General Meeting of Shareholders approved:
1. Report of the General Director of the company on production, business, investment and development results in 2023;
2. Report on the Board of Directors' activities in 2023 and operational plan for 2024;
3. Report on the activities of the Supervisory Board in 2023 and activity plan for 2024;
4. Audited financial statements 2023;
5. Presentation of production, business and investment and development plan for 2024;
b. The General Meeting of Shareholders decided:
1. Final settlement of the remuneration fund of the Board of Directors and Supervisory Board in 2023 and the planned remuneration fund of the Board of Directors and Supervisory Board in 2024;
2. Profit distribution plan, dividend in 2023 and plan for 2024.
c. The General Meeting of Shareholders approved: List of independent auditing companies to audit the financial statements 2024.
           - Place: Headquarter of Phu Yen Water Supply and Sewerage Joint Stock Company, No. 05 Hai Duong, Binh Ngoc commune, Tuy Hoa city, Phu Yen province
(In case there is a change of location, the Company will notify in the Meeting Invitation Notice and on the company website at the link: http://capthoatnuocpy.com.vn/tin-doanh-nghiep-cong-bo.html)
           - Expected time: April 2024.

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