The Board resolution dated January 06, 2023, the Board of Directors of Thu Dau Mot Water Joint Stock Company approved the following contents:

1. Approved the first cash dividend payment in 2022:

-        Exercise ratio: 13%/charter capital

-        Record date: expected on February 07, 2023

-        Payment date: expected on May 05, 2023.

2. Approved the plan to hold the Annual General Meeting 2023 will be expected on March 28, 2023.