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

1. Issuer: Dong Thap Water Supply & Urban Environment Joint Stock Company
2. Stock code: DWS
3. Par value: VND10,000/share
4. Record date: 15/05/2023
5. Ex-date: 12/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 26/06/2023 or another date on 06/2023 (Announced later on invitation letter and website)
          - Place: Cao Lanh city, Dong Thap province (specific address will be announced later) or organized with other forms.
          - Agenda: Approving annual reports, proposals and a number of other issues under the authority of the General Meeting of Shareholders.