NAW: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on the Company's production and business results in 2024, production and business plan in 2025;
+ Report of the Board of Directors in 2024;
+ Report of the Board of Supervisors in 2024;
+ Audited financial statements in 2024;
+ Selection of an auditor for the Financial Statements in the fiscal year 2025;
+ Approval of remuneration for the Board of Directors (BOD) and the Board of Supervisors (BOS) in 2024 and the plan for 2025, operating expenses of the BOD and BOS in 2025;
+ Profit distribution in the fiscal year 2024;
+ Other contents under the authority of the General Meeting of Shareholders.
          - Place: Expected at Nghe An Water Supply Joint Stock Company - No. 32, Phan Dang Luu Street, Vinh City, Nghe An Province
          - Time: Expected April 19, 2025