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

1. Issuer: CTCP Nước sạch Thái Bình
2. Stock code: TBW
3. Par value: VND10,000/share
4. Record date: 08/04/2025
5. Ex-date: 04/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: Announced on invitation letter
          - Place: Announced on invitation letter
          - Agenda: Announced on invitation letter