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

1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 11/05/2025
          - Place: Company Hall, address: No. 14, 30/4 Street, Ward 9, Vung Tau City
- Agenda: Approval of the following contents:
+ Report on the activities of the Board of Directors; report on the production and business results in 2024 and the production and business plan in 2025;
+ Report on the activities of the Board of Supervisors;
+ Approval of the audited financial report in 2024, profit distribution in 2024; Financial plan and profit distribution in 2025;
+ Report on the total remuneration in 2024 of the Board of Directors and the Board of Supervisors; Proposal on the total remuneration in 2025 of the Board of Directors and the Board of Supervisors;
+ Proposal on the selection of an organization to audit the financial statements in 2025;
+ Other contents under the authority of the General Meeting of Shareholders.