1. 2022 Annual General Meeting
- Execution rate: 1 share - 1 voting right
- Meeting time:  1st quarter of 2022 tentatively. Official time will be announced in the invitation letters
- Meeting venue: the meeting hall of Thu Dau Mot Water Joint Stock Company
- Meeting agenda: 
+ Approval of reports by the Board of Directors, CEO on 2021 governance and business results; 2022 activity direction
+ Approval of 2021 financial statements
+ Approval of 2021 report by the Supervisory Board
+ Approval of 2022 profit allocation plan
+ Approval of selecting an auditing company for 2022 financial statements
+ Other issues within the authority of the general meeting
2. Advance Payment of 2021 Cash Dividend
- Payment rate: 12%/share (1,200 VND per share). 
- Payment time: 26th April 2022
- 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 the office of Thu Dau Mot Water Joint Stock Company, no. 11B Ngo Van Tri, Phu Loi ward, Thu Dau Mot city, Binh Duong province on working days from 26th April 2022. ID cards have to be presented.
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, 5th January 2022
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members 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.