1. Issuer: Vietnam water, sanitation and environment joint stock company
2. Stock code: VWS
3. Par value: VND 10,000/share
4. Record date: 29/03/2024
5. Ex-date: 28/03/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Agenda:
+ Reports of 2023 and plan of 2024
+ Audited Financial Statement 2023
+ Selection Auditor for Fiscal year 2024
+ Others
- Place: Thang Loi hotel, 200 Yen Phu str., Tay Ho distr., Hanoi city
- Time: 08h30, date 24/04/2024