- Execution rate: 1 share - 1 voting right
- Meeting time:  March 2024 tentatively
- Meeting venue: Office of Binh Duong Water Enviroment Joint Stock Company, no.11 Ngo Van Tri, Phu Loi ward, Thu Dau Mot city, Binh Duong
- Meeting agenda: 
+ Approval of report by the Chairman on the Board of Directors' performance results and report by the CEO on 2023 business results, 2024 directions
+ Approval of 2023 audited summarized financial statements.
+ Approval of 2023 report by the Supervisory Board.
+ Approval of 2023 after-tax profit distribution and funds.
+ Approval of selecting an auditing company for 2024 financial statements.
+ Other issues.
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 19/01/2024
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.