LKW: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the Business Performance Report 2024 and the Business Performance Plan 2025;
+ Approval of the Audited Financial Statement 2024;
+ Approval of the Board of Directors' Report on governance, performance of the Board of Directors and each member of the Board of Directors in 2024; Board of Directors' Operation Plan in 2025;
+ Approval of the Board of Supervisors' Report on the Company's business performance; supervision of the Board of Directors' and Board of Management's activities in 2024; Self-assessment report on the activities of the Board of Supervisors and each member of the Board of Supervisors in 2024;
+ Approval of the profit distribution plan, fund allocation and dividend payment in 2024; Profit distribution plan, fund allocation and dividend payment in 2025;
+ Approval of the Remuneration Fund of the Board of Directors and the non-specialized Supervisory Board in 2024; Remuneration payment plan of the Board of Directors and the non-specialized Supervisory Board in 2025;
+ Approval of the selection of the Auditing Company for the Financial Statements 2025;
+ Approval of a number of other contents under the authority of the General Meeting.
          - Place: Long Khanh Water Supply Joint Stock Company, Address: No. 02Bis, Cach Mang Thang 8 Street, Xuan Binh Ward, Long Khanh City, Dong Nai Province
          - Expected time: 10/04/2025