TDM: The record date for the 2023 AGM and dividend payment

On January 12, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Thu Dau Mot Water Joint Stock Company: 1. Ex-right date: February 06, 2023 2. Record date: February 07, 2023 The payment for the 2022 cash dividend Dividend pay-out ratio: 13%/ par value (VND1,300/ share) Payment date: May 05, 2023 Place procedure of payment: -Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited. -Shareholders whose shares have not been deposited: Thu Dau Mot Water Joint Stock Company as from May 05, 2023. For the 2023 annual shareholders’ meeting (AGM) Meeting date: March 28, 2023 Meeting venue: Thu Dau Mot Water Joint Stock Company.