CMW: Notice of record date for a ballot, dividend payment in cash

1. Issuer: Ca Mau Water Supply Joint Stock Company
2. Stock code: CMW
3. Par value: VND 10,000/share
4. Record date: 27/11/2023
5. Ex-date: 24/11/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: from 01/12/2023 to 15/12/2023
          - Content of the ballot: Amend and supplement the salary scale system according to the employee's job position
     * Dividend payment in cash:
          - Exercise rate: 4.41%/share (shareholder will receive VND 441 for each share that they own)
          - Exercise date: 28/12/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ca Mau Water Supply Joint Stock Company on working days from 28/12/2023. Securities certificate and Identification Card/Citizen Identification Card (original copy) are required in accordance with the provisions of law.