NDW: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Nam Dinh Water Supply Joint Stock Company
2. Stock code: NDW
3. Par value: VND10,000/share
4. Record date: 02/08/2024
5. Ex-date: 01/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Announced on invitation letter
          - Place: Announced on invitation letter
          - Agenda:
+ Dismissal of members of the Board of Directors and Supervisory Board for the 2023-2028 term;
+ Elect additional members of the Board of Directors and Supervisory Board for the 2023-2028 term;
+ Amending and supplementing the Charter of organization and operations;
+ Other issues under the authority of the General Meeting of Shareholders,.