THW: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2025 (the specific time will be announced on website and invitation letter)        
          - Place: Business Location, No. 95 Pham Huu Chi, Ward 12, District 5, HCMC (the specific time will be announced on website and invitation letter)
          - Agenda:
+ Report on the Board of Directors' activities in 2024, summary of the 2020 - 2025 term and the 2025 action plan.
+ Self-assessment report on the Board of Supervisors' performance, Report of the Supervisory Board on the Company's business results, the Board of Directors' and Director's performance in 2024; and the 2025 action plan
+ Summary report on the production and business situation in 2024 and the direction of production and business activities in 2025.
+ Financial report for 2024 (audited); Financial plan for 2025;
+ Proposal on the selection of an auditing company for the 2025 financial statements;
+ Proposal on profit distribution and dividend payment in 2024.
+ Report on remuneration payment for the Board of Directors and the Supervisory Board in 2024; Plan for remuneration payment to the Board of Directors and the Supervisory Board in 2025; Report on salary of managers in 2024, salary fund plan for managers in 2025.
+ Authorization and authorization period for the Company Director to sign contracts and transactions with Saigon Water Corporation - One-member Limited Liability Company.
+ Proposal to dismiss members of the Board of Directors and the Supervisory Board for the 2020-2025 term and elect members of the Board of Directors and the Supervisory Board for the 2025-2030 term.
+ Other contents under the authority of the General Meeting of Shareholders (if any).