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

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND10,000/share
4. Record date: 22/03/2023
5. Ex-date: 21/03/2023
6. Reason:
         * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on activities of the Board of Directors and each member of the Board of Directors;
+ Reports of the Supervisory Board on the business results of the company, on the results of the Board of Directors and the General Director;
+ Report on business results in 2022 and the 2023 business plan of the company;
+ Auditing financial statements in 2022 of the Company;
+ Other issues under the jurisdiction of the Congress.
           - Place: The company will notify in detail at the meeting invitation (expected at the Kinh Bac central hall)
           - Exercise Date: The company will notify in detail at the meeting invitation (expected 01 day, April 21, 2023)