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

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND 10,000/share
4. Record date: 20/03/2023
5. Reason: Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: April 2023 (announced later on Invitation Letter)
          - Place: Hall of Thai Nguyen Water Joint Stock Company
          - Agenda:
+ Approving the agenda of the General Meeting of Shareholders
+ Approve issues under the authority of the General Meeting of Shareholders