STW: Notice of record date for Extraordinary General Meeting of Shareholders & Dividend payment in cash

1. Issuer: SocTrang Water Supply Joint Stock Company
2. Stock code: STW
3. Par value: VND10,000/share
4. Record date: 25/12/2024
5. Ex-date: 24/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 01/2025 (the details will be announced later)
          - Place: SocTrang Water Supply Joint Stock Company (No. 16 Nguyen Chi Thanh, Ward 6, Soc Trang City, Soc Trang Province)
          - Agenda: Contents under the authority of the General Meeting of Shareholders (the details will be announced later)
     * Dividend payment in cash 2023:
          - Exercise rate: 16.87%/share (shareholders receive VND1,687 for every share they own)
          - Exercise date: 10/02/2025
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: SocTrang Water Supply Joint Stock Company (No. 16 Nguyen Chi Thanh, Ward 6, Soc Trang City, Soc Trang Province) on working days from 10/02/2025. 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.