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

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
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 right
          - Exercise date: 21/04/2023
          - Place: Gia Dinh Water supply Joint Stock Company: 2Bis No Trang Long, Ward 14, Binh Thanh District, City. HCM.
          - Agenda: + Report of the Board of Directors on the management and operation results of the Company in 2022;
+ Report of the Supervisory Board on the appraisal of business and production activities in 2022; self-assessment report on the performance of the Supervisory Board in 2022;
+ Audited 2022 financial statements and reports of independent auditors;
+ Profit distribution plan for setting up funds and paying dividends in 2022;
+ Development orientation and business plan of the Company in 2023;
+ Report on selection of audit unit to audit for the Company's 2023 financial statements;
+ Report on the remuneration of the Board of Directors, the Supervisory Board and the person in charge of governance in 2023;
+ Report on amendments and supplements to the Charter of organization and operation; Management Regulations; Regulations on operation of the Board of Directors; Operational Regulations of the Supervisory Board.
(Meeting documents will be posted at http://www.capnuocgiadinh.vn before March 29, 2023).