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: 1:1 (1 share - 1 voting right)
- Meeting time: 09/04/2026
- Meeting venue: Nhon Trach Water Supply Joint Stock Company (Nhon Trach Industrial Park, Tran Phu Street, Nhon Trach Commune, Dong Nai Province)
- Meeting agenda:
+ Approval of report on 2025 production & business results and 2026 plan;
+ Approval of 2025 audited financial statements;
+ Approval of report by the Board of Directors on the governance situation; 2025 performance results of the BOD and each member of the BOD; 2026 Operational direction.
+ Approval of report by the Supervisory Board (SB) on the inspection and supervision of the Company's 2025 production and business activities.
+ Approval of 2025 profit distribution plan, earnings reserved for fund establishment, dividend payment;  2026 plan
+ Approval of 2025 salary and remuneration fund settlement of the BOD and SB; 2026 plan.
+ Approval of selection of an audit company for 2026 financial statements;
+ Other related 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.
Nhon Trach 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.