LAW: 2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced
- Meeting venue: meeting hall of Long An Water Supply Sewerage Joint Stock Company, no.250 Hung Vuong, ward 4, Tan An city, Long An
- Meeting agenda:
+ report by the Board of Directors (BOD) on 2024 activities, 2025 plan
+ Report by the CEO on 2024 production & business results, 2025 plan
+ Report by the Supervisory Board (SB) on 2024 and 2025 plan
+ Report on 2024 auditing results
+ 2024 production & business results, profit distribution; 2025 production & business, basic construction plan
+ Selection of an audit company for 2025
+ Other related issues (if any)
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, 24/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs 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.