NS2: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Hanoi Water Supply Number 2 Joint Stock Company
2. Stock code: NS2
3. Par value: VND10,000/share
4. Record date: 05/09/2023
5. Ex-date: 31/08/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Adjustment of production and business plan, financial targets and profit distribution plan in 2023 due to adjustment of domestic clean water prices in Hanoi city in Decision 3541/QD-UBND dated 07/07 2023 by Hanoi People's Committee.
           - Place: Hall of Hanoi Water Supply Number 2 Joint Stock Company
​ - Time: Expected on October 4, 2023 (Wednesday)