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

1. Issuer: Thanh Hoa Water Supply Joint Stock Company
2. Stock code: THN
3. Par value: VND10,000/share
4. Record date: 04/05/2023
5. Ex-date: 28/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 24/05/2023 (May 24, 2023)
          - Place: Head office of Thanh Hoa Water Supply Joint Stock Company.
          - Agenda:
+ Report on production and business results of the Company in 2022; Production and business plan in 2023;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements in 2022;
+ Selection of auditors for financial statements in 2023;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2022 and expected labor report in 2023;
+ Other contents under the authority of the General Meeting of Shareholders.