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

1. Issuer: Khanh Hoa Water Supply and Sewerage Joint Stock Company
2. Stock code: KHW
3. Par value: VND10,000/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
          - Time: Expected April 20, 2023
          - Place: Hall, headquarters of Khanh Hoa Water Supply and Sewerage Joint Stock Company - 58 Yersin, Phuong Sai ward, Nha Trang city, Khanh Hoa province
          - Agenda: Approve:
+ Report on production and business results in 2022, plan for 2023;
+ Report on activities of Board of Directors;
+ Report on the activities of the Supervisory Board;
+ Audited financial statements 2022;
+ Profit distribution plan, dividend payment in 2022, dividend plan in 2023;
+ Report on settlement of remuneration in 2022, remuneration plan in 2023;
+ Selection of an audit firm in 2023;
+ Amendments to the Charter on organization and operations;
+ Other contents (if any) under the authority of the General Meeting of Shareholders.
Specific agenda and materials will be sent to shareholders together with the Invitation Letter, scheduled on March 29, 2023.