GLW: Notice of record date for

1. Issuer: Gia Lai Water Supply Sewerage Joint Stock Company
2. Stock code: GLW
3. Par value: VND10,000/share
4. Record date: 18/12/2023
5. Ex-date: 15/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 08/01/2024
           - Place: Khanh Linh Hotel, No. 232 Nguyen Tat Thanh, Phu Dong Ward, Pleiku City, Gia Lai Province
           - Agenda:
+ Approve the resignation letters for the positions of members of the Board of Directors for the 2022 - 2027 term of Mr. Nguyen Van Thanh, Mr. Le Van Nam and Mr. Vu Van Tuan;
+ Approve the resignation letters for the position of head and member of the Supervisory Board for the 2022 - 2027 term of Ms. Nguyen Thi Hong Hanh;
+ Elect members of the Board of Directors and additional members of the Supervisory Board to replace the 2022 - 2027 term;
+ And other content (if any).