QNW: Notice of record date for a ballot

1. Issuer: Quang Ngai Water Supply Sewerage and Construction Joint Stock Company
2. Stock code: QNW
3. Par value: VND 10,000/share
4. Record date: 08/12/2023
5. Ex-date: 07/12/2023
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Expected exercise date: from December 14, 2023 to 17:00 on December 22, 2023
          - Content of the ballot: Approving the adjustment of the 2023 business plan
          - Place: Quang Ngai Water Supply and Sewerage and Construction Joint Stock Company - No. 17 Phan Chu Trinh, Nguyen Nghiem ward, Quang Ngai city, Quang Ngai province.