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

08/03/2023
1. Issuer: Can Tho Water Supply - Sewerage Joint Stock Company
2. Stock code: CTW
3. Par value: VND 10,000/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
          - Agenda:
+ Approve the audited financial statements 2022;
+ Report of the Board of Directors on activities in 2022;
+ Report of the Supervisory Board on activities in 2022;
+ Report of the Executive Board on business activities in 2022 and business plan in 2023;
+ Other content
          - Place: The company will announce later on the company website
          - Expected time: 25/04/2023.
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