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

1. Issuer: Vinh Long Water Supply Joint Stock Company
2. Stock code: VLW
3. Par value: VND10,000/share
4. Record date: 03/06/2024
5. Ex-date: 31/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Vinh Long Water Supply Joint Stock Company - # 02 Hung Dao Vuong str., ward 1, Vinh Long city, Vinh Long province
          - Agenda:
+ Reports of 2023 and plan for 2024
+ Audited FS 2023
+ Profit distribution and dividend payment of 2023
+ Remuneration of BOD and BOM of 2024
+ Selection the Auditor for fiscal year 2024
+ Change in key person
+ Others
  

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