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

1. Issuer: Dong Nai Water Supply Construction and Services Joint - Stock Company
2. Stock code: DVW
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: The Company will notify shareholders in the invitation to the 2025 Annual General Meeting of Shareholders.
          - Place: Dong Nai Water Supply Construction and Services Joint - Stock Company, address: No. 52 Cach Mang Thang 8 Street, Trung Dung Ward, Bien Hoa City, Dong Nai Province.
           - Expected time: 15/04/2025.