On January 12, 2023, HOSE announces the record date for the 2023 annual shareholders’ meeting (AGM) and the dividend payment of Binh Duong Water Environment Joint Stock Company:

1.  Ex-right date:                      January 30, 2023

2. Record date:                        January 31, 2023

 The payment for the 2022 cash dividend

Dividend pay-out ratio:           13%/ par value (VND1,300/ share)

Payment date:                          April 26, 2023

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:  Binh Duong Water Environment Joint Stock Company as from April 26, 2023.

For the 2023 annual shareholders’ meeting (AGM)

Meeting date:                          expected in March 2023        

Meeting venue:                       Binh Duong Water Environment Joint Stock Company.