Annual General Meeting

Detail

Last registration date: 04/02/2026

Ex-rights date: 03/02/2026

Reason and purpose:

- Execution rate: 1 share - 1 voting right
- Meeting time: March 2026 tentatively
- Meeting venue: to be announced in the invitation letter and posted on the Company's website
- Meeting agenda:
+ Report on 2025 business results and 2026 business direction and tasks;
+ Report on the activities of the Board of Directors, the Management Board, and the Supervisory Board;
+ Election of members of the Board of Directors and the Supervisory Board for the 5th term (2026-2030);
+ Other related matters.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Phu My Water Supply Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/202