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

1. Issuer: Tra Noc - O Mon Water Supply Joint Stock company
2. Stock code: TOW
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 2 PM,  25/04/2024
          - Place: 2A Nguyen Trai, Tan An Ward, Ninh Kieu District, Can Tho City
          - Agenda:
- Report on production and business results in 2023 and production and business plan in 2024;
- Report on the Company's governance situation in 2023;
- Report on activities of the Supervisory Board in 2023;
- Report monitoring results to the Manager and Executive Board in 2023;
- Audited financial statements 2023;
- Other issues.

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