- Execution ratio: 1:1 (01 share – 01 voting right)
- Execution time: September 2026, tentatively. The specific official date will be determined and announced on the Company's website; additionally, a letter seeking shareholder opinion will be sent in accordance with regulations.
-     Execution venue: Business location of Tan Hoa Water Supply Joint stock company – No. 1392 Vo Van Kiet, Binh Tien Ward, Ho Chi Minh City.
- Content:
+ Dismissal and election of additional members of the Board of Directors, term 2025 – 2030, Tan Hoa Water Supply Joint stock company.
+ Other issues within the authority of the General Meeting of Shareholders (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.
Tan Hoa 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.