TAW: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 04/2025 (official time will be decided and announced on the Company's website, the invitation letters)
- Meeting venue: 449-451, Tan Son Street, Ward 12, Go Vap District, HCMC
- Meeting agenda:
+ Report by the Management Board on 2024 production & business results, 2025 plan; 
+ 2024 audited financial statements and 2025 finance plan;
+ Reports by the Board of Directors (BOD), the Supervisory Board (SB) on 2024 and 2025 plan, summary of the 2020-2025 term, direction for 2025-2030 term;
+ Approval of proposal for 2024 profit distribution, earnings reserved for fund establishment and dividend payment 
+ Approval of proposal for 2025 remuneration for the BOD, the SB and the Secretariat
+ Approval of proposal for assigning  the BOD to review and decide on 2026 transaction contracts with Saigon Water Corporation LLC-Single Member during the period when the 2026 General Meeting has not been held;
+ Approval of proposal for dismissing the members of the BOD and the SB for the 2020-2025 term and electing members of the BOD and SB for the 2025-2030 term
+ Other issues (if any)

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 24/03/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.