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

1. Issuer: Dong Nai Water Joint Stock Company
2. Stock code: DNW
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
1. Approve the report on production and business results in 2022 and plan for 2023.
2. Approve the report of the Board of Directors on the governance situation; performance results of the Board of Directors and each member of the Board of Directors in 2022 and operation direction in 2023;
3. Approve the audited financial statements 2022;
4. Approval of the Supervisory Board's report on the Company's business results; supervise the operation of the Board of Directors, the Board of Management of the Company;
Report on self-assessment of the performance of the Supervisory Board and each Supervisor in 2022.
5. Approve the plan to distribute profits, set aside funds and pay dividends in 2022; Plan to distribute profits, set aside funds and pay dividends in 2023.
6. Approve the final settlement of the salary and remuneration fund of the Board of Directors and Supervisory Board in 2022; Plan to pay salary and remuneration of the Board of Directors and Supervisory Board in 2023.
7. Approve the selection of the audit company for the financial statements in 2023
8. Some other content (if any)
          - Place: No. 48, Cach Mang Thang 8 Street, Quyet Thang Ward, Bien Hoa City, Dong Nai Province
          - Expected time: 19/04/2023.