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

1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND10,000/share
4. Record date: 21/03/2024
5. Ex-date: 20/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2024 (the specific time will be announced on website and invitation letter)        
          - Place: Business Location, No. 95 Pham Huu Chi, Ward 12, District 5, HCMC (the specific time will be announced on website and invitation letter)
          - Agenda:
+ Summary report on production and business situation in 2023 and direction of production and business activities in 2024;
+ Financial statements for 2023 (audited); Financial plan for 2024;
+ Report on activities of the Board of Directors in 2023 and operational plan in 2024;
+ Report of the Supervisory Board on the Company's business results and the performance of the Board of Directors and Director in 2023;
+ Self-assessment report on the performance of the Supervisory Board and controllers in 2023 and operational plan in 2024;
+ Proposal on selecting an auditing company for the 2024 financial statements;
+ Proposal on profit distribution and dividends in 2023;
+ Report on remuneration of the Board of Directors and Supervisory Board 2023; Remuneration plan for the Board of Directors and Supervisory Board in 2024; Manager salary report in 2023, manager salary fund plan in 2024.
+ Authorization and authorization period for the Company Director to sign transaction contracts with Saigon Water Supply Corporation - Single-member limited liability with a value of 35% or more of the total asset value of the Company is recorded in the most recent Financial Report and must be approved by the Board of Directors.
+ Some other contents fall under the authority of the General Meeting of Shareholders (if any).
 

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