- Execution rate: 1 share - 1 voting right
- Execution time: 04/2026 tentatively. The official time will be later decided and announced on the Company's website, and will also be sent to shareholders in the meeting invitation notice as required.
- Execution venue: The event is scheduled to take place at the meeting hall - business location of Tan Hoa Water Supply Joint Stock Company (1392 Vo Van Kiet Street, Binh Tien Ward, Ho Chi Minh City).
- Meeting Content:
+ Report on the Board of Directors' 2025 activities and 2026 workplan;
+ Report of the Supervisory Board on the Company's business results, the performance of the Board of Directors and the Director in 2025;
+ Self-assessment report on the performance of the Supervisory Board and its members;
+ Overview report on 2025 production, business, investment, and construction activities and 2026 direction of production, business, and investment activities;
+ 2025 audited financial statements; 2026 financial plan;
+ Proposal for selecting an auditing firm for 2026 financial statements;
+ Proposal for 2025 profit and dividend distribution;
+ Report on the decision to use the Development Investment Fund for projects under the authority of the General Meeting of Shareholders (if any);
+ Report on salaries and remuneration of Board members and Supervisory Board members in 2025; Plan for salaries and remuneration of Board members and Supervisory Board members in 2026;
+ Authorization and duration of authorization for the Company's Director to sign contracts and transactions with Saigon Water Supply Corporation - One Member Limited Liability Company;
+ Proposal for amendment and supplementation of the Charter of Tan Hoa Water Supply Joint Stock Company;
+ Other matters within the authority of the General Meeting of Shareholders (if any).
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.
Tan Hoa Water Supply Joint stock company, organizations, individuals involved in the process of preparing dossiers, documents of corporate action processing are fully responsible before the law for the legality, accuracy, truthfulness and completeness of the dossier;  Institutions and individuals participating in the confirmation of records and documents shall be legally responsible within the scope related to such records and documents as prescribed in Clause 1, Article 11a of the Securities Law No. 54/2019/QH14 dated 26/11/2019, supplemented by Clause 4, Article 1 of Law No. 56/2024/QH15 dated 29/11/2024.