BWA: Notice of record date for Annual General Meeting of Shareholders 2023, Dividend payment in cash

1. Issuer: Bao Loc Supply Sewerage and Construction Joint Stock Company
2. Stock code: BWA
3. Par value: VND10,000/share
4. Record date: 14/04/2023
5. Ex-date: 13/04/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 4.5%/share (shareholders receive VND 450 for every 01 share they own)
          - Exercise date: 26/05/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Bao Loc Supply Sewerage and Construction Joint Stock Company (56 Le Thi Pha, Ward 1, Bao Loc City) on working days from 26/05/2023. 
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on business results in 2022; implementing the plan in 2023; election of the Board of Directors, the Supervisory Board, appointment of the Director for the term 2023-2028 and some other contents.
           - Place: At Bao Loc Construction and Water Supply and Sewerage Joint Stock Company - No.: 56 Le Thi Pha, Ward 1, Bao Loc City
​ - Exercise date: Expected in June 2023 (specific time will be announced in the invitation letter).