a. Postal Ballot
- Execution rate: 1:1 (1 share - 1 voting right)
- Planned meeting time: from 15/07/2024 to 02/08/2024
- Meeting venue: meeting hall of Baria-Vungtau Water Supply Joint Stock Company, no. 14 - 30/4 road, ward 9, Vung Tau city.
- Meeting agenda: 
+  Changing business lines;
 +  Amending and supplementing the Company's Charter.
b. 3rd payment of 2023 cash dividend and First advance payment of 2024 Cash Dividend
- Payment rate: 10%/share (1.000 VND per share). 
+ 3rd payment of 2023 cash dividend: 1.8%
+ First advance payment of 2024 Cash Dividend: 8.2%
- Payment time: 25/07/2024
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:
*By bank transfer: shareholders who registered for bank transfer will receive dividend via bank account
*By cash:  at the Finance-Accounting department of the company, no.14 road 30/4, ward 9, Vung Tau city on working days (from Monday to Friday) from 25/07/2024. ID cards, valid power of attorney in case of authorization 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 VSDC 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 VSDC’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, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 15/07/2024.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC 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.