1. 2026 Annual general meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Execution time: March-April /2026 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 2025 management situation and business performance and 2026 direction
+ Approval of 2025 audited summarized financial statements.
+ Approval of the Supervisory Board' 2025 report.
+ Approval of the Proposal for distribution of 2025 after-tax profits and earnings researved for fund establishment.
+ Approval of the plan for distribution of 2026 after-tax profits and earnings researved for fund establishment.
+ Approval of the selection of an auditing company for the 2026 financial statements.
+ And other contents
2. Advanced Payment of 2025 Cash Dividend
- Payment rate: 13%/share (VND 1.300 per share).
- Payment time: 20/05/2026
- 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 (on working days or on weekdays from Monday to Friday) from 20/05/2026. ID cards have to be presented.
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Binh Duong Water - Environment Corporation – Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processin are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier; Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.