The 8th mandate board of directors of PPWSA has resolved to hold the General Meeting of Shareholders on June 30th, 2025 at 8:00 AM and the record date for the General Meeting of Shareholders on May 30th, 2025, with significant agendas as follow: - Presentation on the Business Performance Report 2024 - Presentation on the Annual Business Plan 2025 - The vote for approval on dividend distribution to shareholders - The vote for approval on the remuneration of the Board of Directors. - The vote for approval on the mandate extension of Independent Director and Non-Executive Director representing private shareholders. - The vote for approval on the increasing in capital of PPWSA.