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

1. Issuer: Vietnam Water and Environment Investment Corporation
2. Stock code: VIW
3. Par value: VND10,000/share
4. Record date: 20/05/2025
5. Ex-date: 19/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Headquarters of the Corporation, No. 48 To Huu, Trung Van Ward, Nam Tu Liem District, Hanoi City
          - Time: Expected on June 20, 2025
          - Agenda: Some issues under the authority of the General Meeting of Shareholders:
+ Report on production and business results, investment and development in 2024 and plan for 2025
+ Report on the activities of the Board of Directors in 2024 and directions and tasks for 2025
+ Appraisal report of the Board of Supervisors in 2024
+ Approval of the audited financial statements for 2024
+ Approval of the profit distribution plan for 2024
+ Approval of the final settlement of operating expenses, remuneration of the Board of Directors, the Board of Supervisors in 2024 and cost estimates for 2025
+ Approval of the selection of an auditor for the financial statements for 2025
+ Other issues under the authority of the General Meeting of Shareholders.