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

1. Issuer: Phu My Water Supply Joint Stock Company
2. Stock code: PMW
3. Par value: VND10,000/share
4. Record date: 12/02/2025
5. Ex-date: 11/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: the company specifically announced in the invitation to the 2025 Annual General Meeting of Shareholders
          - Agenda: specifically announced in the invitation to the 2025 Annual General Meeting of Shareholders
          - Time: expected on 14/03/2025