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

1. Issuer: Bac Giang Clean Water Joint Stock Company
2. Stock code: BGW
3. Par value: VND10,000/share
4. Record date: 10/03/2025
5. Ex-date: 07/03/2025
6. Reason:
         * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the 2024 Business Performance Report and 2025 Business Performance Plan;
+ Approval of the 2024 Business Performance Report and 2025 Business Performance Plan of the Board of Directors;
+ Approval of the 2024 Business Performance Report and 2025 Business Performance Plan of the Board of Supervisors;
+ Approval of the 2024 Audited Financial Report, Fund Provisions and Profit Distribution;
+ Some other contents under the authority of the General Meeting of Shareholders
- Place: Hall of the Cultural House of the Bac Giang Provincial Labor Federation, No. 68 Le Hong Phong Street, Xuong Giang Ward, Bac Giang City, Bac Giang Province
          - Exercise rate: 12/04/2025.