SII: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Saigon Water Infrastructure Corporation
2. Stock code: SII
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Place: Announced later on Invitation Letter
          - Agenda: Annual General Meeting of Shareholders 2023 – Approval of related reports, submissions and other issues under the authority of the General Meeting of Shareholders
          

HNX

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>   PAP: Financial Statement FY 2023 (12/03/2024)

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>   HAM: Financial Statement FY 2023 (12/03/2024)