NSL: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Son La Water Supply Joint Stock Company
2. Stock code: NSL
3. Par value: VND10,000/share
4. Record date: 13/01/2025
5. Ex-date: 10/01/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Son La Water Supply Joint Stock Company– No.55 To Hieu – Son La City
          - Agenda: Contents under the authority of the General Meeting of Shareholders.
          - Time: expected on 07/03/2025 (The company will notify specifically in the meeting invitation)