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

1. Issuer: Ba Ria - Vung Tau Water Supply Joint Stock Company
2. Stock code: BWS
3. Par value: VND10,000/share
4. Record date: 09/03/2023
5. Ex-date: 08/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2023
          - Place: Company Hall, No. 14, 30/4 Street, Ward 9, Vung Tau City
           - Agenda:
+ Report to the Board of Directors on production and business results in 2022 and business plan in 2023;
+ Report on the activities of the Supervisory Board;
+ Financial statements and profit distribution in 2022; Financial Plan 2023;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2022; Proposing remuneration for the Board of Directors and Supervisory Board in 2023;
+ Proposal on selection of organization to audit financial statements in 2023;
+ Proposal on the election of members of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Other contents falling under the authority of the General Meeting of Shareholders.