1. Issuer: DakLak Water Supply Joint Stock Company
2. Stock code: DWC
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
- Expected time: April 9, 2025. The Company will notify specifically in the invitation letter to the 2025 Annual General Meeting of Shareholders.
- Place: Specific notice will be in the meeting invitation
- Agenda: Approval of contents under the authority of the General Meeting of Shareholders. The Company will specifically notify in the meeting invitation and documents of the 2025 Annual General Meeting of Shareholders.