GDW: Postal Ballot and Payment of additional cash dividend (2020 and 2021 retained profits)

Vietnam Securities Depository (VSD) – Hochiminh Branch would like to announce the record date as follows:

a) Payment of cash dividend
- Payment rate: 8%/share (800 VND per share)
- Payment time: 31st August 2023
- Payment place:
+ 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 dividend at Gia Dinh Water Supply Joint Stock Company, 2Bis No Trang Long, Ward 14, Binh Thanh District, Ho Chi Minh City on working days from 31st August 2023. ID cards have to be presented.
b) Postal Ballot
- Execution rate: 1 share - 1 voting right;
- Execution time: August 2023 tentatively
- Execution place: Gia Dinh Water Supply Joint Stock Company, 2Bis No Trang Long, ward 14, Binh Thanh district, Hochiminh city
- Content: dismissal and election of Supervisory for 2022-2024 term 
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, 10th August 2023.
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs 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.