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

1. Issuer: Tra Noc - O Mon Water Supply Joint Stock company
2. Stock code: TOW
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 04/2025 (announced later on the invitation letter)
          - Place: 2A Nguyen Trai, Tan An Ward, Ninh Kieu District, Can Tho City
          - Agenda:
+ Report on business performance in 2024 and business performance plan in 2025;
+ Report on corporate governance in 2024;
+ Report on the activities of the Supervisory Board in 2024;
+ Report on the results of supervision of the Manager and the Executive Board in 2024;
+ Audited financial statements 2024;
+ Other contents.