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

12/03/2025
1. Issuer: Lam Dong Water Supply And Sewerage Company Ltd.
2. Stock code: LDW
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Annual General Meeting of Shareholders 2025. Specific content will be announced by TCĐKCK in the invitation letter to shareholders to attend the General Meeting and posted on the Company's Website before the meeting date.
          - Place: 50 Hung Vuong, Ward 9, Da Lat City, Lam Dong Province
          - Time: The Company will announce later.
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