PJS: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company
2. Stock code: PJS
3. Par value: VND 10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
§ Report on business results in 2022;
§ Business and financial plan in 2023;
§ Report of the Board of Directors evaluating the business management of the Company in 2022;
§ Report of the Supervisory Board on verification of business activities in 2022;
§ Report on financial results and profit distribution in 2022;
§ Report on selection of auditing company in 2022 and submit to the General Meeting of Shareholders to choose an independent auditing company to audit the financial statements in 2023;
§ Report on salary and remuneration of managers in 2022 and submit salary plans for approval; the manager's remuneration in 2023;
§ Submitting to the General Meeting of Shareholders for approval of clean water purchase and sale contracts with Saigon Water Corporation (Holding Company) with a value of 35% or more of the total value of the Company's assets recorded in the latest financial report;
§ Other issues (if any);
§ Approve the Minutes and Resolutions of the General Meeting
          - Place: Hall of Phu Hoa Tan Water Supply Joint Stock Company, 86 Tan Hung, Ward 12, District 5, HCMC.
          - Expected time: April 2023.