PJS: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND10,000/share
4. Record date: 23/03/2026
5. Ex-date: 20/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026 
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2026
          - Place: Meeting hall of Phu Hoa Tan Water Supply Joint Stock Company, 86 Tan Hung Street, Cho Lon Ward, Ho Chi Minh City
          - Agenda: + Report on business performance in 2025;
+ Business and financial plan for 2026;
+ Report of the Board of Directors evaluating the Company's business management in 2025;
+ Report of the Supervisory Board on the verification of business operations in 2025;
+ Report on financial results and profit distribution in 2025;
+ Report on the selection of an auditing firm for 2025 and submission to the General Meeting of Shareholders for the selection of an independent auditing firm to audit the financial statements for 2026;
+ Report on salaries and remuneration for managers in 2025 and submit the salary and remuneration plan for managers in 2026 for approval;
+ Submit to the General Meeting of Shareholders for approval the wholesale water purchase contracts with Saigon Water Corporation (Holding Company) with a value of 35% or more of the total asset value of the Company as recorded in the most recent financial statement;
+ Other matters (if any);
+ Approve the Minutes and Resolutions of the General Meeting.