TDM: BOD resolution dated January 06, 2023

The Board resolution dated January 06, 2023, the Board of Directors of Thu Dau Mot Water Joint Stock Company approved the following contents: Approved the first cash dividend payment in 2022: - Exercise ratio: 13%/charter capital - Record date: expected on February 07, 2023 - Payment date: expected on May 05, 2023. Approved the plan to hold the Annual General Meeting 2023 will be expected on March 28, 2023.