CMW: Notice of record date for a ballot

1. Issuer: Ca Mau Water Supply Joint Stock Company
2. Stock code: CMW
3. Par value: VND10,000/share
4. Record date: 09/09/2025
5. Ex-date: 08/09/2025
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot: Approving the adjustment of salary and remuneration levels of the Board of Directors, the Supervisory Board and the salary and remuneration fund for the year 2025 of the Board of Directors, the Supervisory Board, the Executive Board, and employees of Ca Mau Water Supply Joint Stock Company; and other issues under the authority of the General Meeting of Shareholders (if any). The content is posted on the Company's website at the link: www.ctncamau.com.vn/
 - Expected exercise date: Expected in September 2025