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

1. Issuer: Phu My Water Supply Joint Stock Company
2. Stock code: PMW
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 rights
          - Agenda:
+ Report on activities of the Board of Directors; Report on production and business results in 2022; production and business plan in 2023;
+ Report of the Supervisory Board;
+ Financial statements and profit distribution in 2022, financial plan and profit distribution in 2023;
+ Report on the total remuneration of the Board of Directors and Supervisory Board in 2022; proposed total remuneration for the Board of Directors and Supervisory Board in 2023;
+ Select organization to audit financial statements in 2023;
+ Report on amending and supplementing the Charter and Regulations of the Company (if any);
+ To dismiss and elect additional members of the Board of Directors and Supervisory Board for the term 2020-2025;
+ Other contents being under the authority of the General Meeting of Shareholders
          - Place: The Company announced in the invitation letter to the Annual General Meeting of Shareholders 2023
          - Expected time: April 14, 2023.