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

1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In 04/2025 (announced later on website and invitation letter)
          - Place: No. 5, Street 9, Ward 9, Go Vap District, Ho Chi Minh City
          - Agenda:
+ Report summarizing the 2024 production and business activities and the 2025 plan of the Executive Board;
+ Audited financial report for 2024 and the 2025 financial plan;
+ Report on the activities of the Board of Directors in 2024 and the direction for 2025 and the summary of the 2020-2025 term, the direction for the 2025-2030 term;
+ Report on the activities of the Supervisory Board in 2024 and the direction for 2025 and the summary of the 2020-2025 term, the direction for the 2025-2030 term;
+ Approval of the Proposal on profit distribution, fund allocation and dividend payment in 2024;
+ Approval of the Remuneration Proposal of the Board of Directors, the Supervisory Board and the Person in charge of administration/Company Secretary in 2025;
+ Approve the Proposal to assign the Board of Directors to consider and decide on the transaction contracts with Saigon Water Corporation LLC-Single Member in 2026 during the period before the 2026 General Meeting of Shareholders is held;
+ Approve the Proposal to dismiss the members of the Board of Directors and the Supervisory Board for the 2020-2025 term and appoint members of the Board of Directors and the Supervisory Board for the 2025-2030 term
+ Other contents (if any).