1. 2025 Annual general meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: 3-4/2025 tentatively
- Execution venue: Office of Binh Duong Water - Environment Corporation – Joint Stock Company, No. 11 Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong.
- Meeting agenda: 
+ Approval of the Board of Directors' and General Director's reports on the management situation and business performance in 2024 and the direction for 2025.
+ Approval of 2024 audited summarized financial statements.
+ Approval of the Supervisory Board' 2024 report.
+ Approval of the Proposal for distribution of 2024 after-tax profits and earnings researved for fund establishment.
+ Approval of the plan for distribution of 2025 after-tax profits and earnings researved for fund establishment.
+ Approval of the selection of the audit company for the 2025 financial statements.
+ And other contents ...
2. Advance Payment of 2024 Cash Dividend
- Payment rate: 13%/share (VND 1.300 per share).
- Payment time: 24/06/2025
- Payment place:
+ The holders whose shares have been deposited will receive dividend at the depository members (DMs) where they opened depository accounts.
+ The holders whose shares have not been deposited will receive dividend at Office of Binh Duong Water - Environment Corporation – Joint Stock Company, No. 11 Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong. (on working days or on weekdays from Monday to Friday) from 24/06/2025. 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 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 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, DMs are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 14/02/2025
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC tobe 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.