KHW: 2026 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: 24/04/2026, to be announced in the invitation letters
- Meeting venue: Meeting hall of Khanh Hoa Water Supply and Sewerage Joint Stock Company.
- Meeting agenda:
+ Report on 2025 production and business results, 20256plan;
+ Report by  Board of Directors (BOD), Supervisory Board (SB) on 2025 activities, 2026 plan;
+ Proposal for approving 2025 audited financial statements;
+ Proposal for approving 2025 profit distribution plan, dividend payment, 2026 dividend plan;
+ Proposal for approving report on 2025 remuneration payment,  2026 plan;
+ Proposal for selection of an audit company for 2026;
+ Proposal for approving the transaction and signing of a clean water supply contract with Suoi Dau Water Supply and Drainage Construction Investment Joint Stock Company;
+ Approval of revised Charter 2025 and Internal Governance Regulations 2025;
+ Other 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.
Khanh Hoa Water Supply and Sewerage Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.