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

1. Issuer: Thanh Hoa Urban Environment and Works Joint Stock Company
2. Stock code: THU
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
          -  Exercise date: (Expected) 8.00 AM, 26/04/2024
          - Place: Meeting room at 3rd floor, Thanh Hoa Urban Environment and Works Joint Stock Company, No.467 Le Hoan street, Ngoc Trao ward, Thanh Hoa city
          - Agenda: Report on production and business results in 2023, plan for 2024; Report on the activities of the Board of Directors and the Supervisory Board; Audited financial statements 2023; approve the financial statements 2023; Approval of dividend payment level, dividend payment time in 2023, expected in 2024; Approve the appropriation of funds in 2023 and the plan for appropriation of funds in 2024 and other issues under the authority of the General Meeting of Shareholders.

HNX

>   THW: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   TQN: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PRC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PPS: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PIC: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PVB: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PIA: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   CKD: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   PQN: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)

>   QNU: Notice of record date for Annual General Meeting of Shareholders 2024 (01/03/2024)