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

1. Issuer: Da Nang Water Supply Joint Stock Company
2. Stock code: DNN
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
          - Expected time: April 14, 2023
          - Place: Announced at the invitation letter
          - Agenda:
+ Report on production and business results of the Company in 2022 and production and business plan in 2023;
+ Report of the Board of Directors in 2022 and operation direction in 2023;
+ Report on inspection and supervision activities of the Supervisory Board in 2022 & inspection and supervision plan in 2023;
+ Audited financial statements for 2022;
+ Report on profit distribution plan in 2022 & profit distribution plan in 2023;
+ Select an independent auditor for the financial statements in 2023;
+ Vote on other issues within the competence of the General Meeting.