BTW: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ben Thanh Water Supply Joint Stock Company
2. Stock code: BTW
3. Par value: VND 10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 8:00 on Tuesday, April 23, 2024
          - Place: Expected at Ben Thanh Water Supply Joint Stock Company Hall, address: 194 Pasteur, Vo Thi Sau Ward, District 3, Ho Chi Minh City
          - Agenda: 1. Approve the Board of Directors' Report on governance in 2023;
2. Approve the Report of the Supervisory Board on appraisal of production and business activities; Report on the performance of the Supervisory Board in 2023;
3. Approve the audited financial statements 2023 and the independent auditor's report;
4. Approve the appropriation of funds and dividend distribution from profit after tax in 2023;
5. Approve the report on Development Orientation and Production and Business Plan for 2024;
6. Approve the selection of auditing unit for the Financial Statements 2024;
7. Approve the remuneration of the Board of Directors, Supervisory Board, Person in charge of administration/Secretary of the Board of Directors in 2024;
8. Approve the payment of wholesale costs of clean water at the time of equitization and the phase of buying and selling clean water through the master meter to Saigon Water Supply Corporation - One Member Limited Liability Company according to the recommendation of the State Audit;
9. Approve the Report on the implementation results of the clean water wholesale purchase contract in 2023; Unit price of clean water wholesale purchase contract in 2024 authorizes the Board of Directors to negotiate and sign a clean water wholesale purchase contract (adjusted) in 2024 between the Company and Saigon Water Supply Corporation - One Member Limited Liability Company.
10. Approve changes to some business lines of the Company.
11. Some other content (if any).

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