- Execution rate: 1 share - 1 voting right
- Meeting time: 8h00, Wednesday, 22/04/2026 
- Meeting venue: Meeting hall of Ben Thanh Water Supply Joint Stock Company, address 194 Pasteur, Xuan Hoa ward, Ho Chi Minh City
- Meeting agenda:
1. Approval of the Board of Directors' Report on 2025 governance and operational results of the Company
2. Approval of the Supervisory Board's Report on 2025 assessment of the business performance; Report on the Supervisory Board's 2025 operational results;
3. Approval of 2025 audited financial statements and the independent auditor's report;
4. Approval of 2025 plan for distributing after-tax profits and dividend distribution to shareholders from 2024 remaining profits and earlier;
5. Approval of the development orientation and 2026 business plan;
6. Approval of the selection of an auditing firm for 2026 financial statements;
7. Approval of 2026 remuneration levels for the Board of Directors, the Supervisory Board, and the person in charge of governance concurrently serving as the Board Secretary for 2026;
8. Approval of the report on the implementation of 2025 wholesale water supply contract; the unit price of 2026 wholesale water supply contract and authorization for the Board of Directors to negotiate and sign the (amended) wholesale water supply contract for 2026 between the Company and Saigon Water Supply Corporation - Limited Liability Company.
9. Other matters 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.
Ben Thanh Water Supply 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.
Ben Thanh Water Supply Joint Stock Company