STW: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: SocTrang Water Supply Joint Stock Company
2. Stock code: STW
3. Par value: VND10,000/share
4. Record date: 17/11/2023
5. Ex-date: 16/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected in December 15, 2023 (if there is a change in time, it will be specifically announced in the meeting invitation to shareholders)
          - Agenda:
+ Amend and supplement the Charter of organization and operation of Soc Trang Water Supply Joint Stock Company;
+ Elect members of the Board of Directors and Supervisory Board of Soc Trang Water Supply Joint Stock Company for the term 2023 - 2028;
+ Some other contents fall under the authority of the General Meeting of Shareholders according to the provisions of Law and the Company's Charter.
          - Place: Hall of SocTrang Water Supply Joint Stock Company (No. 16 Nguyen Chi Thanh, Ward 6, Soc Trang City, Soc Trang Province)