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

1. Issuer: Phu Yen Water Supply and Sewerage Joint Stock Company
2. Stock code: PWS
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The contents of the meeting at the 2023 Annual General Meeting of Shareholders are as follows:
a. The General Meeting of Shareholders approved:
1. Report of the General Director of the company on production and business results in 2022 and production and business plan in 2023;
2. Report on activities of the Board of Directors in 2022 and operation plan in 2023;
3. Report on activities of the Supervisory Board in 2022 and operation plan in 2023;
4. Audited financial statements for 2022;
5. Plan for production, business and investment and development in 2023;
6. Report of the Board of Directors on the results of the employee's stock buyback due to leaving before the time limit of committing to work for a long time at the company and procedures for reducing charter capital as prescribed.
b. The General Meeting of Shareholders decided:
1. Finalization of the remuneration fund of the Board of Directors and Supervisory Board in 2022 and the planned remuneration fund of the Board of Directors and Supervisory Board in 2023;
2. Profit distribution plan, dividend rate in 2022 and plan in 2023.
c. The General Meeting of Shareholders approved: List of independent auditing companies to audit financial statements in 2023
          - Place: Tuy Hoa City, Phu Yen Province
(The specific location will be announced in the Notice of Invitation and on the company's website at the link: http://capthoatnuocpy.com.vn/tin-doanh-nghiep-cong-bo.html)
           - Expected time: April 2023.