BWA: Advance Payment of 2022 Cash Dividend and 2023 Annual General Meeting

+ The holders whose shares have been deposited will receive dividend at the depository member where they opened depository account.

+ The holders whose shares have not been deposited will receive cash dividend at Bao Loc Supply Sewerage and Construction Joint Stock Company, 56 Le Thi Pha, ward 1, Bao Loc city on working days from 26th May 2023. ID cards have to be presented.

b. 2023 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time: June 2023 tentatively (to be announced in the invitation letters)
- Meeting venue: Bao Loc Supply Sewerage and Construction Joint Stock Company, 56 Le Thi Pha, Ward 1, Bao Loc City
- Meeting agenda: report on 2022 production & business results, implementation of 2023 plan; election of the Board of Directors, Supervisory Board, appointment of the Director for 2023-2028; other issues
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 18th April 2023
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.