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

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 06/11/2024
5. Ex-date: 05/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company's Meeting Hall, No.360 Dang Thai Mai, Hung Dong ward, Vinh City, Nghe An Province
          - Agenda: Approval of matters within the authority of the General Meeting.
          - Time: The Company will notify the date in the meeting invitation.