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

1. Issuer: Lang Son Water Supply and Drainage Joint Stock Company
2. Stock code: NLS
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
              * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce at the meeting invitation letter
          - Place: The company will announce at the meeting invitation
          - Agenda: + Report on production and business results in 2022 and production and business plan in 2023;
+ Approving the report on the activities of the Board of Directors in 2022 and the operation orientation in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the audited financial statements 2022;
+ Approving the plan to distribute profits and dividends in 2022;
+ Approving the selection of an audit firm for the 2023 financial statements;
+ Approving the Report on the remuneration of the members of the Board of Directors and the Supervisory Board in 2022, the payment plan in 2023;
+ Approve the proposal for dismissal of members of the Board of Directors for the term 2019-2024;
+ Approving the election of replacement members of the Board of Directors for the term 2019-2024;
+ Other contents under the authority of the General Meeting of Shareholders (Details will be announced on the Company's website).