NAU: Notice of record date for

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the general meeting
          - Place: Expected at the Company's Hall, 360 Dang Thai Mai, Hung Dong commune, Vinh city, Nghe An province
           - Time: the company will announce specific date in the invitation