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

1. Issuer: Tan Hoa Water Supply Joint Stock Company
2. Stock code: THW
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: (Expected) 27/04/2023 (the specific time will be announced on website and invitation letter)
          - Place: Business Location, No. 95 Pham Huu Chi, Ward 12, District 5, HCMC (the specific time will be announced on website and invitation letter)
          - Agenda:
+ The report summarizing the production and business situation in 2022 and the direction of production and business activities in 2023;
+ Financial statements for 2022 (audited); Financial plan for 2023;
+ Report on activities of the Board of Directors in 2022 and operation plan in 2023;
+ Report of the Supervisory Board on the Company's business results, the performance results of the Board of Directors, the Director in 2022;
+ Report on self-assessment on the performance of the Supervisory Board and supervisors in 2022 and the operation plan in 2023.
+ Proposal on the selection of auditing company for financial statements in 2023;
+ Statement on the distribution of profits and dividends in 2022;
+ Report on remuneration payment to the Board of Directors and Supervisory Board in 2022; Remuneration plan for the Board of Directors and Supervisory Board in 2023; Report on manager's salary in 2022, plan on manager's salary fund in 2023.
+ Submit authorization and authorization period for the Company's Director to sign transaction contracts with Saigon Water Supply Corporation - One-member limited liability, including:
§ Contracts valued at 35% or more of the total value of the Company's assets recorded in the most recent financial statements.
§ Contracts for transferring materials for water industry, contracts for installing new - replacing water meters, contracts for reducing water loss, etc.
+ Other contents under the authority of the General Meeting of Shareholders (if any).