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

1. Issuer: Vietnam Water and Environment Investment Corporation
2. Stock code: VIW
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Fl.4, # 48 To Huu, Trung Van ward, Nam Tu Liem distr., Ha Noi city
          - Time: 21/06/2024
          - Agenda:
+ Report of 2023 and plan of 2024
+ Audited FS 2023
+ Profit distribution of 2023
+ Selection Auditor for fiscal year 2024
+ Others

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