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

1. Issuer: Tra Noc - O Mon Water Supply Joint Stock company
2. Stock code: TOW
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
           - Exercise date: 2 PM, 26/04/2023
          - Place: 2A Nguyen Trai, Tan An Ward, Ninh Kieu District, Can Tho City
          - Agenda:
- Report on production and business results in 2022 and business plan in 2023;
- Report on corporate governance in 2022;
- Report on activities of the Supervisory Board in 2022;
- Report on monitoring results to the Director and Executive Board in 2022;
- Audited financial statement 2022;
- Other contents.