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

1. Issuer: Thanh Hoa Water Supply Joint Stock Company
2. Stock code: THN
3. Par value: VND10,000/share
4. Record date: 14/05/2024
5. Ex-date: 13/05/2024
6. Reason:
     * Annual General Meeting of Shareholders2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise rate: (Expected) 04/06/2024
          - Place: (Expected) Office of Thanh Hoa Water Supply Joint Stock Company
          - Agenda:
+ Report on the results of the Company's production and business activities in 2023; Production and business plan for 2024;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements for 2023;
+ Selecting an auditing unit for the financial statements of the fiscal year 2024;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2023 and expected remuneration in 2024;
+ Removal and election of additional members of the Board of Directors and Supervisory Board;
+ Other contents under the authority of the General Meeting of Shareholders.
 

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