LKW: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 10/04/2025
- Meeting venue: Long Khanh Water Supply Joint Stock Company, 02 bis Cach mang thang 8, Xuan Binh Ward, Long Khanh City, Dong Nai Province
- Meeting agenda:
1. Approving the report on 2024 production & business results, 2025 plan
2. Approving 2024 audited financial statements
3. Approving the report by the Board of Directors (BOD) on 2024 governance and activity results of the BOD and each BOD member; 2025 activity plan
4. Approving the report by the Supervisory Board (SB) on the business results; supervision of 2024 activities of the BOD, Management Board; 2024 self-assessment report of the SB and each SB member;
5. Approving 2024 profit distribution, dividend payment, earnings reserved for fund establishment and 2025 plan
6. Payment of 2024 salary, remuneration for the BOD, Non-executive SB and 2025 plan
7. Approving the auditing company for 2025 financial statements;
8. Approving other issues within the authority of the general meeting.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 12/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.