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

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND10,000/share
4. Record date: 21/03/2025
5. Ex-date: 20/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Phu Hoa Tan Water Supply Joint Stock Company's hall, No.86 Tan Hung, Ward 12, District 5, HCMC.
          - Agenda:
+ Report on business results in 2024;
+ Business and financial plan in 2025;
+ Report of the Board of Directors assessing the Company's business management in 2024;
+ Report of the Board of Supervisors on the audit of business activities in 2024;
+ Report on financial results and profit distribution in 2024;
+ Report on the selection of an auditing company in 2024 and submit to the General Meeting of Shareholders to select an independent auditing company to audit the 2025 financial statements;
+ Report on salaries and remuneration of managers in 2024 and submit to the General Meeting of Shareholders for approval of salary and remuneration plans for managers in 2025;
+ Submit to the General Meeting of Shareholders for approval of clean water wholesale contracts with Saigon Water Corporation Limited (Holding Company) with a value of 35% or more of the total value of the Company's assets recorded in the most recent financial statements;
+ Other issues (if any);
+ Approval of the Minutes and Resolutions of the General Meeting
          - Time: expected in April 2025