On December 10, 2019, the Hochiminh Stock Exchnage issued Announcement No.1467/TB-SGDHCM about the record date of Thu Dau Mot Water Joint Stock Company as follows:

-       Ex-right date: December 30, 2019

-       Record date: December 31, 2019

-       Reason & purpose:

1. To hold the 2020 Annual General Meeting of Shareholders.
2. To pay first cash dividend for 2019.

-       Content:

1. To hold the 2020 Annual General Meeting of Shareholders:

• Exercise ratio: 1:1 (01 share – 01 voting right)
• Meeting time: expected Q1.2020
• Meeting venue: 11B Ngo Van Tri, Phu Loi Ward, Thu Dau Mot City, Binh Duong Province.

2. To pay first cash dividend for 2019:

• Exercise ratio: 9%/par value (900 dongs/share)
• Payment date: March 12, 2020
• Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at Thu Dau Mot Water Joint Stock Company.