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

1. Issuer: Hai Duong Water Joint Stock Company
2. Stock code: HDW
3. Par value: VND10,000/share
4. Record date: 24/05/2024
5. Ex-date: 23/05/2024
6. Reason: 
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 21/06/2024
          - Place: Hai Duong Water Joint Stock Company (No. 10 Hong Quang Street, Quang Trung Ward, Hai Duong City, Hai Duong province)
          - Agenda: Annual General Meeting of Shareholders 2024
                 + Report on the operating results of 2023 and operating plan of 2024;
                 + Report of the Board, Supervisory Board 2023, plan of 2024;
                 + Report remuneration of the Board and Supervisory Board 2023, plan of 2024;
                 + Financial statement 2023 (Audited);
                 + Selection of auditor for 2024 Financial Statement;
                 + Profit distribution of 2023, plan of 2024;
                 + Other issues.

HNX

>   CCT: Explanation on the Financial Statements Q1.2024 (16/05/2024)

>   HDB: Relocation of Thu Dau Mot transaction office (16/05/2024)

>   SCS: Change in the 19th Business Registration Certificate (16/05/2024)

>   HDW: Board Resolution on convening AGM 2024 (16/05/2024)

>   VC2: Report on progress of using proceeds from private placement (16/05/2024)

>   CAP: Reviewed Semi-annual Financial Statements 2024 (16/05/2024)

>   DST: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)

>   HLD: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)

>   BNA: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)

>   CKV: Notice of record date for Annual General Meeting of Shareholders 2024 (16/05/2024)