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

1. Issuer: Thanh Hoa Water Supply Joint Stock Company
2. Stock code: THN
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) June 16, 2025
          - Place: (Expected) Headquarters of Thanh Hoa Water Supply Joint Stock Company
          - Agenda:
+ Report on 2024 business results, 2025 business plan of the Board of Directors;
+ Report on 2024 business results, 2025 tasks and directions of the Board of Directors;
+ Report on 2024 business results, 2025 tasks and directions of the Supervisory Board;
+ Audited financial statements 2024;
+ Selection of an auditor for the financial statements 2025;
+ Report on 2024 remuneration levels and expected 2025 remuneration levels of the Board of Directors and the Supervisory Board;
+ Election of the Board of Directors and the Supervisory Board for the term 2025 - 2030;
+ Proposal to amend the Company Charter;
+ Other contents under the authority of the General Meeting of Shareholders.