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

1. Issuer: Ninh Thuan Water Supply Joint Stock Company
2. Stock code: NNT
3. Par value: VND10,000/share
4. Record date: 02/12/2024
5. Ex-date: 29/11/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Conduct the 2024 Extraordinary General Meeting of Shareholders on participating in the auction of Ca Na - Phuoc Nam Water Supply Plant and Son Hai Water Supply System.
          - Place: Office of Ninh Thuan Water Supply Joint Stock Company, No. 14 To Hieu, Kinh Dinh Ward, Phan Rang - Thap Cham City, Ninh Thuan Province.
           - Time: December 27, 2024