TQW: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND10,000/share
4. Record date: 14/03/2023
5. Ex-date: 13/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
         - Exercise rate: 01 share - 01 voting rights
         - Time: (Expected) 7.00AM, April 21, 2023
         - Place: 3rd floor, Hall of Tuyen Quang Water Supply and Sewerage Joint Stock company,  No. 103, Ton Duc Thang Street, Group 9, Hung Thanh Ward, Tuyen Quang City, Tuyen Quang Province.
         - Agenda:
+ Approving the report of the Board of Directors on business results in 2022; production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022; directions and tasks in 2023;
+ Approving the operation report of the Supervisory Board in 2022; directions and tasks in 2023;
+ Approving the audited financial statements for 2022;
+ Approving the plan for profit distribution and dividend payment in 2022; expected profit distribution and dividend payment plan in 2023;
+ Approve the salary and remuneration fund of members of the Board of Directors, Executive Board, Supervisory Board, Company Secretary in 2022 and the 2023 plan;
+ Approving the selection of auditors for the financial statements in 2023;
+ Electing the Board of Directors and Supervisory Board for the term 2023-2028;
+ Other contents falling under the authority of the General Meeting of Shareholders.