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

1. Issuer: Song Da Water Investment Joint Stock Company
2. Stock code: VCW
3. Par value: VND10,000/share
4. Record date: 17/03/2025
5. Ex-date: 14/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place:Song Da Clean Water Investment Joint Stock Company
          - Time: Expected date: April 15, 2025 (the specific time will be sent to shareholders in the Invitation letter)
          - Agenda:
+ Report of the General Director on production and business activities in 2024 and production and business plan in 2025;
+ Report of the Board of Directors on activities in 2024 and orientation for 2025;
+ Submission on the following contents: Main plan indicators in 2025; Profit distribution in 2024 and dividend payment plan in 2025; Selection of an auditing company for the fiscal year 2025; Approval of the audited financial statements in 2024; Plan for payment of remuneration and other income of the Board of Directors and the Supervisory Board in 2025;
+ Report on the results of implementing some contents authorized by the General Meeting of Shareholders to the Board of Directors;
+ Other contents under the authority of the General Meeting of Shareholders.