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

1. Issuer: Long Khanh Water Supply Joint Stock Company
2. Stock code: LKW
3. Par value: VND10,000/share
4. Record date: 22/02/2023
5. Ex-date: 21/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected March 2023
          - Place: Long Khanh Water Supply Joint Stock Company, No. 02 Bis Cach Mang Thang 8 Street, Xuan Binh Ward, Long Khanh City, Dong Nai Province.
          - Agenda:
1. Report on production and business results 2022, production and business plan in 2023;
2. Report of the Board of Directors on the situation of corporate governance and performance of the Board of Directors and each member of the Board of Directors in 2022 and the term (2018-2023). Operational plan in 2023 and term (2023-2028);
3. Audited financial statements 2022;
4. Report of the Supervisory Board on the Company's business results; supervise the activities of the Board of Directors, the Board of Directors in 2022 and the term 2018-2023. Report on self-assessment of activities of the Supervisory Board and each member of the Supervisory Board in 2022;
5. Approving the plan of profit distribution, dividend payment and setting up of funds in 2022; plan for profit distribution, dividend payment and setting up of funds in 2023;
6. Approving the selection of auditors for the financial statements in 2022;
7. Approving the report on amendments and supplements to the Charter of Long Khanh Water Supply Joint Stock Company;
8. Election of the Board of Directors and Supervisory Board of Long Khanh Water Supply Joint Stock Company for the term 2023-2028;
9. Approving a number of other contents under the authority of the General Meeting,