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

06/03/2025
1. Issuer: Long An Water Supply Sewerage Joint Stock Company
2. Stock code: LAW
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Long An Water Supply and Sewerage Joint Stock Company, No. 250 Hung Vuong, Ward 4, Tan An City, Long An province
          - Time: The company will officially announce later
          - Agenda: + Report on the Board of Directors' activities in 2024 and plan for 2025;
+ Report of the CEO on production and business results in 2024 and plan for 2025;
+ Report of the Supervisory Board in 2024 and plan for 2025;
+ Report on audit results in 2024;
          - Agenda: + Production-business results, profit distribution in 2024 and production-business plan, basic construction in 2025;
+ Selecting an auditing unit in 2025;
+ Carry out some other related content (if any)
The official meeting content will be announced in the meeting invitation
 
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