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LAW: Notice of record date for Extraordinary General Meeting of Shareholders 2023, dividend payment in cash

03/10/2023
1. Issuer: Long An Water Supply Sewerage Joint Stock Company
2. Stock code: LAW
3. Par value: VND10,000/share
4. Record date: 18/10/2023
5. Ex-date: 17/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (the 2nd time)
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later
          - Time: The company will announce later
          - Agenda:The company will announce details in the meeting invitation
     * Dividend payment in cash:
          - Exercise rate: 6.07%/share (Shareholders recieve VND 607 for every share they own)
          - Exercise date: 27/10/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Long An Water Supply Sewerage Joint Stock Company (No. 250 Hung Vuong, Ward 4, Tan An City, Long An Province) on working days from 27/10/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
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