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

1. Issuer: Trung An water supply joint stock company
2. Stock code: TAW
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 from April 25, 2023 to April 27, 2023.
The official time will be decided specifically and announced on the Company's website, and sent to shareholders in the invitation letter as prescribed.
          - Place: No.5, Street 9, Ward 9, Go Vap District, Ho Chi Minh City
          - Agenda:
+ Report the summarizing production and business activities in 2022 and the plan for 2023 of the Executive Board;
+ Audited Financial Statement 2022 and financial plan for 2023;
+ Report on activities of the Board of Directors in 2022 and orientation in 2023;
+ Report on activities of the Supervisory Board in 2022 and orientation in 2023;
+ Approving the Report on profit distribution, setting up funds and paying dividends in 2022;
+ Approving the Remuneration Statement of the Board of Directors, Supervisory Board and Company Secretary in 2023;
+ Other contents (if any).