Viet Nam Securities Depository and Clearing Corporation (VSDC) – Hochiminh Branch would like to announce the record date of corporate action processing for the Securities registering institution as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time:  24/03/2026
- Meeting venue: Office of Thu Dau Mot Water Joint Stock Company, no.11B, Ngo Van Tri road, Phu Loi ward, Hochiminh City
- Meeting agenda: 
+ Approval of reports by the Board of Directors (BOD), CEO on 2025 governance and business results; 2026 activity direction
+ Approval of report by the independent BOD on 2025 activities
+ Approval of 2025 financial statements
+ Approval of 2025 report by the Supervisory Board
+ Approval of 2026 profit allocation plan
+ Approval of selecting an audit company for 2026 financial statements
+ Other issues within the authority of the general meeting
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.
Thu Dau Mot Water Joint Stock Company and the parties involved in the process of preparing the dossier, documents of corporate action processing 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.