NDW: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Nam Dinh Water Supply Joint Stock Company
2. Stock code: NDW
3. Par value: VND10,000/share
4. Record date: 02/08/2024
5. Ex-date: 01/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced on invitation letter
          - Place: Announced on invitation letter
          - Agenda:
+ Dismissal of members of the Board of Directors and Supervisory Board for the 2023-2028 term;
+ Elect additional members of the Board of Directors and Supervisory Board for the 2023-2028 term;
+ Amending and supplementing the Charter of organization and operations;
+ Other issues under the authority of the General Meeting of Shareholders,.

HNX

>   FPT: Change in the 57th Business Registration Certificate (08/07/2024)

>   VFC: Change in Business Registration Certificate (08/07/2024)

>   HHP: 2024 AGM resolution (08/07/2024)

>   TV2: 2024 AGM resolution (08/07/2024)

>   LHC: Report on the day becoming/ceasing to be major shareholders or investors owning 5% or more of shares/closed-end fund certificates (08/07/2024)

>   CPI: Change in Business Registration Certificate (08/07/2024)

>   LPB123016: Lien Viet Post Commercial Joint Stock Bank received an official dispatch from the State Bank - Quang Binh Province Branch on approving the change of location of LPBank - Quang Binh Branch - Quang Ninh Transaction Office (08/07/2024)

>   VIR: Notice of record date for Annual General Meeting of Shareholders 2024 (08/07/2024)

>   TCI: Change in the 3rd Business Registration Certificate (05/07/2024)

>   PIT: Change in the 21st Business Registration Certificate (05/07/2024)