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

1. Issuer: Khanh Hoa Water Supply and Sewerage Joint Stock Company
2. Stock code: KHW
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 18, 2025, according to the Notice of invitation to the Annual General Meeting of Shareholders 2025.
          - Place: Khanh Hoa Water Supply and Sewerage Joint Stock Company
          - Agenda:
+ Report on production and business results in 2024, plan for 2025;
+ Report on the performance of the Board of Directors in 2024;
+ Report on the performance of the Board of Supervisors in 2024;
+ Report on the approval of the audited financial statements in 2024;
+ Report on the approval of the profit distribution plan, dividend payment in 2024, dividend plan for 2025;
+ Report on the approval of the remuneration settlement report in 2024, remuneration payment plan in 2025;
+ Report on the selection of an auditing company in 2025;
+ Report on the approval of the signing of a clean water supply contract with Son Thanh Water Supply and Drainage Construction Investment Joint Stock Company;
+ Report on the approval of the transaction and signing of a clean water supply contract with Suoi Dau Water Supply and Drainage Construction Investment Joint Stock Company;
+ Proposal to approve the amendments to the Charter 2023 and the Internal Governance Regulations 2022;
+ Other contents under the authority of the General Meeting of Shareholders.