The Board resolution dated December 02, 2020, the BOD of Thu Dau Mot Water Joint Stock Company approved the following issues:

1)      To hold the 2021 Annual General Meeting of Shareholders:

-   Record date (estimated): December 31, 2020

-   Meeting time (estimated): Quarter 1/2021.

2)      To pay first cash dividend for 2020:

-   Record date (estimated): December 31, 2020

-   Exercise ratio: 12%/charter capital

-   Payment time (estimated): April 26, 2021.