TDM: Notice of the record date for the 2022 AGM and dividend payment

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.

HOSE

>   HDB: Establishing and changing the address of Tra Vinh branch (01/12/2021)

>   HDB: Establishing and changing the address of Khoai Chau transaction office (01/12/2021)

>   SBV: Disclosure of revenue in Oct 2021 (30/11/2021)

>   DHM: Resolution on the AGM 2021 (30/11/2021)

>   KOS: Resolution on the AGM 2021 (30/11/2021)

>   DVP: Resolution on the AGM 2021 (30/11/2021)

>   GEX: Resolution on the AGM 2021 (30/11/2021)

>   HOSE: Foreign Investors Shareholding Data 30 Nov 2021 (30/11/2021)

>   EIB: Change of branches address (30/11/2021)

>   TCB: Change of Vinh Long branch address (30/11/2021)