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

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND10,000/share
4. Record date: 26/05/2025
5. Ex-date: 23/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting hall of Phu Hoa Tan Water Supply Joint Stock Company, No.86 Tan Hung, Ward 12, District 5, HCM City.
          - Agenda:
+ Report on business results in 2024; § Business and financial plan in 2025;
+ Report of the Board of Directors evaluating the Company's business management in 2024;
+ Report of the Board of Supervisors on the audit of business activities in 2024;
+ Report on financial results and profit distribution in 2024;
+ Report on the selection of an auditing company in 2024 and submitting to the General Meeting of Shareholders to select an independent auditing company to audit the 2025 financial statements;
+ Report on salaries and remuneration of managers in 2024 and submitting for approval the salary and remuneration plan for managers in 2025;
+ Submit to the General Meeting of Shareholders for approval of the Clean Water Wholesale Contracts with Saigon Water Corporation Limited (Parent Company) with a value of 35% or more of the Company's total asset value recorded in the most recent financial statements;
+ Submit to the General Meeting of Shareholders for approval of the Clean Water Wholesale Contracts with Saigon Water Corporation Limited (Parent Company) with a value of 35% or more of the Company's total asset value recorded in the most recent financial statements;
+ Proposals submitted to the General Meeting of Shareholders for approval of: (1) the change of the Company's business lines, (2) the amendment of Article 4.1 of the Charter on business lines in accordance with the above change, (3) the determination of the Company's foreign ownership ratio.
+ Submit to the General Meeting of Shareholders for dismissal and election of replacement members of the Board of Directors.
+ Other issues (if any);
+ Approval of the Minutes and Resolutions of the Meeting.
           - Time: expected in June 2025