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

1. Issuer: Tuyen Quang Water Supply and Sewerage Joint Stock company
2. Stock code: TQW
3. Par value: VND10,000/share
4. Record date: 11/03/2025
5. Ex-date: 10/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: (Expected) 07.30 AM, 18/04/2025.
          - Place: Hall of Tuyen Quang Water Supply and Sewerage Joint Stock company, No. 103, Ton Duc Thang Street, Group 9, Hung Thanh Ward, Tuyen Quang City, Tuyen Quang Province
          - Agenda:
+ Approval of the Board of Directors' Report on the 2024 business results; business plan 2025;
+ Approval of the Board of Directors' Report for 2024; directions and tasks for 2025;
+ Approval of the Board of Supervisors' Report on activities for 2024; directions and tasks for 2025;
+ Approval of the Audited Financial Statement 2024;
+ Approval of the Profit Distribution and Dividend Payment Plan for 2024; expected profit distribution and dividend payment plan for 2025;
+ Approval of the Salary and Remuneration Fund for members of the Board of Directors, Executive Board, Supervisory Board, Company Secretary for 2024 and the plan for 2025;
+ Approval of the selection of an auditor for the financial statements 2025;
+ Other contents under the authority of the General Meeting of Shareholders.