- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 31/03/2026
- Meeting venue: Long Khanh Water Supply Joint Stock Company, No. 02 bis Cach mang thang 8 road, Long Khanh ward, Dong Nai Province
- Meeting agenda:
1. Approving the report on 2025 production & business results, 2026 plan
2. Approving 2025 audited financial statements
3. Approving the report by the Board of Directors (BOD) on 2025 governance and activity results of the BOD and each BOD member; 2026 activity plan
4. Approving the report by the Supervisory Board (SB) on inspection and monitoring production & business; supervision of the BOD, CEO in 2025
5. Approving 2025 profit distribution, dividend payment, earnings reserved for fund establishment and 2026 plan
6. Approving the 2025 remuneration fund for the BOD, SB; and the 2026 remuneration plan for the non-executive BOD, SB.
7. Approving the audit company for 2026 financial statements;
8. Revising the Charter
9. Revising the Rules on operation of the BOD
10. Other issues (if any)

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.
Long Khanh Water Supply 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.