NSL: Notice of record date for Extraordinary General Meeting of Shareholders 1st time 2024

1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 29/07/2024
5. Ex-date: 26/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 1st time 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the stock issuance plan;
+ Other issues under the authority of the General Meeting of Shareholders.
          - Place: Son La Water Supply Joint Stock Company – No. 55 To Hieu - Son La City
          - Time: Expected on August 28, 2024 (The company will specifically announce in the meeting invitation)

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