On January 12, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Thu Dau Mot Water Joint Stock Company:

1. Ex-right date:                        February 06, 2023

2. Record date:                        February 07, 2023

The payment for the 2022 cash dividend

Dividend pay-out ratio:           13%/ par value (VND1,300/ share)

Payment date:                          May 05, 2023

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

  -Shareholders whose shares have not been deposited:  Thu Dau Mot Water Joint Stock Company as from May 05, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          March 28, 2023          

Meeting venue:                       Thu Dau Mot Water Joint Stock Company.