TNW: 2025 Annual General Meeting

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1:1 (1 share - 1 voting right)
- meeting time:  in 6/2025 tentatively (to be announced in the invitation letters)
- Meeting venue: Meeting hall of Thai Nguyen Water Joint Stock Company
- Meeting agenda:
+ Approval of agenda of the General meeting;
+ Approval of issues within the authority of the General Meeting;
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC