TNW: Notice of record date for a ballot

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND10,000/share
4. Record date: 15/11/2024
5. Ex-date: 14/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: From 17/11/2024 to 29/11/2024
          - Place: Thai Nguyen Water Joint Stock Company (Group 1, Trung Vuong Ward, Thai Nguyen City, Thai Nguyen Province)
          - Content of the ballot:
1) Approval of the Submission on the proposal to adjust some targets of the 2024 Business Production Plan;
2) Approval of the Submission on the proposal to amend and supplement some contents of the Charter of Thai Nguyen Water Joint Stock Company;
3) Approval of the Submission on the proposal to issue the Internal Regulations on Corporate Governance;
4) Approval of the Submission on the proposal to issue the Operating Regulations of the Company's Board of Directors;
5) Approval of the Submission on the proposal to issue the Operating Regulations of the Company's Supervisory Board.