GDW: Notice of record date for a ballot and dividend payment in cash

1. Issuer: Gia Dinh Water supply Joint Stock Company
2. Stock code: GDW
3. Par value: VND 10,000/share
4. Record date: 08/08/2023
5. Ex-date: 07/08/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Content of the ballot: to dismiss and elect additional members of the Supervisory Board for the term 2022-2024.
          - Expected exercise date: in August 2023
     * Dividend payment in cash :
          - Exercise rate: 8%/share (01 share - VND 800)
          - Exercise date: 31/08/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Gia Dinh Water supply Joint Stock Company on working days from 31/08/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.