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

1. Issuer: An Giang Power and Water Supply Joint Stock Company
2. Stock code: DNA
3. Par value: VND10,000/share
4. Record date: 05/06/2024
5. Ex-date: 04/06/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Time: June 2024
          - Place: An Giang Power and Water Supply Joint Stock Company, Address: No. 821 Tran Hung Dao, Group 13, Binh Thoi 1 cluster, Binh Khanh Ward, City. Long Xuyen, An Giang province.
          - Agenda:
+ Approve the Board of Directors' report for 2023 and plan for 2024;
+ Approve the report of the Board of General Directors on production and business results in 2023 and plan for 2024;
+ Approve reports on the Supervisory Board's activities in 2023 and the plan for 2024;
+ Approve the audited financial statements 2023;
+ Approve the report on the financial plan 2024;
+ Approve the proposal to select the auditing unit in 2024;
+ Approve the profit and dividend distribution plan for 2023;
+ Approve the remuneration of the Board of Directors and the Supervisory Board in 2023 and the plan for 2024;
+ Other contents fall under the authority of the General Meeting of Shareholders.

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