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

1. Issuer: Khanh Hoa Water Supply and Sewerage Joint Stock Company
2. Stock code: KHW
3. Par value: VND10,000/share
4. Record date: 25/03/2026
5. Ex-date: 24/03/2026
6. Reason:
     * Annual General Meeting of Shareholders 2026
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 24/04/2026
          - Place: Company Meeting Hall
          - Agenda:
+ Report on business performance in 2025 and plan for 2026;
+ Report on the Board of Directors' activities in 2025 and plan for 2026;
+ Report on the Supervisory Board's activities in 2025 and plan for 2026;
+ Proposal for approval of the audited financial statements for 2025;
+ Proposal for approval of the profit distribution plan, dividend payment for 2025, and dividend plan for 2026;
+ Proposal for approval of the remuneration settlement report for 2025 and remuneration payment plan for 2026;
+ Proposal for selection of the auditing firm for 2026;
+ Proposal for approval of the transaction and signing of a clean water supply contract with Suoi Dau Water Supply and Drainage Construction Investment Joint Stock Company;
+ Proposal for approval of amendments to the Charter 2025 and the Internal Governance Regulations 2025;
+ Other matters within the authority of the General Meeting of Shareholders.