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

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
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: In 04/2024 (announced later on Invitation Letter)
          - Place: Hall of Thai Nguyen Water Joint Stock Company
          - Agenda:
+ Approving the agenda of the General Meeting of Shareholders
+ Approving issues under the authority of the General Meeting of Shareholders

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