Thu Dau Mot Water Joint Stock Company announces the record date for the 2022 annual shareholders’ meeting (AGM) and the 2021 dividend payment:

1. Record date:                       December 31, 2021

 The payment for the 2021 cash dividend

Dividend pay-out ratio:           12%/ par value (VND1,200/ share)

Payment date:                          April 26, 2022

Place & procedure 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:  Thu Dau Mot Water Joint Stock Company as from April 26, 2022.

For the 2022 annual shareholders’ meeting (AGM)

Meeting date:                          expected in quarter I/2022     

Meeting venue:                       Thu Dau Mot Water Joint Stock Company.