DNW: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND10,000/share
4. Record date: 10/01/2025
5. Ex-date: 09/01/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
- Approval of the Report on the results of production and business activities in 2024 and the term 2020-2024; Production and business plan in 2025 and orientation of production and business plan in the term 2025-2029;
- Approval of the audited financial statement 2024;
- Approval of the Board of Directors' report on the governance situation; performance results of the Board of Directors and each member of the Board of Directors in 2024 and the term 2020-2024; Operational orientation in 2025 and the term 2025-2029;
- Approval of the Supervisory Board's report on the inspection and supervision of the Company's production and business activities in 2024 and during the term 2020-2024;
- Approval of the plan for profit distribution, fund allocation and dividend payment in 2024; Profit distribution plan, fund allocation and dividend payment in 2025;
- Approval of the salary and remuneration fund of the Board of Directors and the Supervisory Board in 2024; Operating budget, salary payment plan of the full-time Head of the Supervisory Board, remuneration of the non-full-time Board of Directors and Supervisory Board in 2025;
- Approval of the selection of an auditing company for the 2025 Financial Statements;
- Amendment and supplementation of the Company's charter;
- Election of the Board of Directors and the Supervisory Board of the Company for the 2025-2029 term;
- Some other contents (if any).
          - Place: Dong Nai Water Joint Stock Company (No. 48, Cach Mang Thang 8 Street, Trung Dung Ward, Bien Hoa City, Dong Nai Province)
           - Date: 28/02/2025.