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

1. Issuer: Thanh Hoa Urban Environment and Works Joint Stock Company
2. Stock code: THU
3. Par value: VND10,000/share
4. Record date: 21/04/2023
5. Ex-date: 20/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: expected at 8:00 AM on 22/05/2023
          - Place: Meeting room at 3rd floor, Thanh Hoa Urban Environment and Works Joint Stock Company, No.467 Le Hoan street, Ngoc Trao ward, Thanh Hoa city
          - Agenda:
Report on production and business results in 2022, plan in 2023; report on the activities of the Board of Directors and the Supervisory Board; audited financial statements for 2022; approved the financial statement for 2022; approved the dividend rate and dividend payment time in 2022, expected to be in 2023; approve the setting up of funds in 2022 and the plan for setting up the fund in 2023 and other issues under the authority of the General Meeting of Shareholders.