Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 11/04/2024
- Meeting venue: Nhon Trach Water Supply Joint Stock Company (Nhon Trach Industrial Zone, Tran Phu Street, Hiep Uoc Town, Nhon Trach District, Dong Nai Province)
- Meeting agenda:
+ Report on 2023 production and business; 2024 plan
+Report of the Board of Directors (BOD) on the governance situation; 2023 performance results of the BOD and each member of the BOD in 2023; 2024 operational plan of the BOD.
+ Approval of 2023 audited financial statements
+ Report of the Supervisory Board (SB) on the Company's business results; Supervising 2023 activities of the BOD and Board of management; Self-assessment report on 2023 activities of the SB and each member of the SB 
+ Approval of 2023 profit distribution, dividend payment, and earnings reserved for fund establishment; 2024 plan;
+ Approval of the final settlement of 2023 the salary and remuneration fund of the BOD and SB; 2024 plan.
+ Approval of the list of auditing companies for 2024 financial statements
+ Draft Minutes, Resolution of 2024 Annual general meeting
+ Other issues in accordance with the Meeting agenda
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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 15/03/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC 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.