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

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Par value: VND 10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 8:00 on Monday, April 24, 2023
          - Place: Expected at Thong Nhat President - Ball Room No. 135 Nam Ky Khoi Nghia, Ben Thanh Ward, District 1, HCMC
          - Agenda:
1. Approving the report of the Board of Directors on the governance in 2022;
2. Approving the report of the Supervisory Board on the appraisal of production and business activities; Report on operation results of the Supervisory Board in 2022;
3. Approving the audited 2022 financial statements and the independent auditor's report;
4. Approving the setting aside funds and paying dividends from profit after tax in 2022;
5. Approving the report on development orientation and production and business plan in 2023;
6. Approving the selection of an audit unit for the 2023 financial statements;
7. Approving the remuneration of the Board of Directors, Supervisory Board, Person in charge of governance/Secretary of the Board of Directors in 2023;
8. Approving the Report on the implementation of the clean water wholesale purchase contract in 2022; authorized the Board of Directors to negotiate and decide to sign a wholesale contract of clean water purchase in 2023 between the Company and Saigon Water Supply Corporation - one member limited.
9. Some other content (if any).