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

1. Issuer: Thanh Hoa Urban Environment and Works Joint Stock Company
2. Stock code: THU
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          -  Exercise date: (Expected) 8.00 AM, 25/04/2025
          - Place: Meeting room at 3rd floor, Thanh Hoa Urban Environment and Works Joint Stock Company, No.467 Le Hoan street, Ngoc Trao ward, Thanh Hoa city
           - Agenda: Report on the results of production and business in 2024, plan for 2025; Report on the activities of the Board of Directors and the Board of Supervisors; Audited financial statements for 2024; Approval of the financial statements for 2024; Approval of the dividend payment level, dividend payment time for 2024, expected for 2025; Approval of the allocation of funds in 2024 and the plan for the allocation of funds in 2025; Dismissal of members of the Board of Directors, election of additional members of the Board of Directors and other matters under the authority of the General Meeting of Shareholders.