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

1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND10,000/share
4. Record date: 11/07/2024
5. Ex-date: 10/07/2024
6. Reason:
      * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Content of the ballot: Changing business lines and professions; Amending and supplementing the Company's Charter
          - Expected exercise date: Expected from July 15, 2024 to August 2, 2024
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholders receive VND1,000 for every 01 share they own)
           + 3rd dividend payment in cash 2023: 1.8%/share
           + 1st dividend payment in cash 2024: 8.2%/share
          - Exercise date: 25/07/2024
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Ba Ria - Vung Tau Water Supply Joint Stock Company on working days from 25/07/2024, No. 14, Street 30/4, Ward 9, Vung Tau City. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.