Viet Nam securities depository and clearing corproration (VSDC) - Ho Chi Minh Branch would like to announce the record date as follows:

- Execution rate: 1 share - 1 voting right
- Meeting time:  6/2025 tentatively
- Meeting venue: to be announced in the invitation letter
- Tentative Meeting agenda: An Giang Electricity and Water Joint Stock Company, address: 821 Tran Hung Dao, Group 13, Binh Thoi 1 Hamlet, Binh Khanh Ward, Long Xuyen City, An Giang Province.
- Meeting agenda:
+ Approval of report by the Board of Directors (BOD)  on 2024 activities and 2025 plan;
+ Approval of report by the Management Board on 2024 production & business results and 2025 plan;
+ Approval of reports by Supervisors Board (SB) on 2024 activities and 2025 plan;
+ Approval of 2024 audited financial statements;
+ Approval of proposal for 2025 financial plan;
+ Approval of proposal for the selection of 2025 auditing unit;
+ Approval of proposal for 2024 dividend distribution plan;
+ Approval of 2024 salary of the BOD and SB and 2025 plan;
+ Other related issues within the authority of the General meeting
Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to email of VSDC). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 21/05/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs and direct account holding members by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.