1. Issuer: Dong Thap Water Supply & Urban Environment Joint Stock Company
2. Stock code: DWS
3. Par value: VND 10,000/share
4. Record date: 30/11/2022
5. Ex-date: 29/11/2022
6. Reason:
     * Extraordinary General Meeting of Shareholders 2022
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the report on the summary of the term of the Board of Directors for the term 2017-2021, the operation orientation for the term 2022-2027 of the Board of Directors;
+ Approve the report summarizing the term of the Supervisory Board for the 2017-2021 term, the operation orientation for the 2022-2027 term of the Company's Supervisory Board;
+ Approve the dismissal of members of the Board of Directors and Supervisory Board for the 2017-2021 term;
+ Election of members of the Board of Directors and Supervisory Board for the term 2022-2027;
+ Other related issues within the competence of the General Meeting
          - Place: Hall A1, My Tra Tourist Area, No. 272, Le Duan Street, Cao Lanh City, Dong Thap Province
          - Time: 30/12/2022.