SII: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Saigon Water Infrastructure Corporation
2. Stock code: SII
3. Par value: VND10,000/share
4. Record date: 18/09/2023
5. Ex-date: 15/09/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023 (1st time)
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced later on Invitation Letter
          - Agenda: Extraordinary General Meeting of Shareholders 2023 (1st time) – Approve related reports, proposals and other issues under the authority of the General Meeting of Shareholders.
          - Place: Announced later on Invitation Letter