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

1. Issuer: Bac Ninh Clean Water Joint Stock Company
2. Stock code: BNW
3. Par value: VND10,000/share
4. Record date: 19/03/2025
5. Ex-date: 18/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2025 (The Company shall specifically notify in the Meeting Invitation)
           - Place: Kinh Bac Cultural Center Hall (The Company shall specifically notify in the Meeting Invitation)
           - Agenda:
           + Report on the performance of the Board of Directors and each member of the Board of Directors;
           + Report of the Board of Supervisors on the company's business results, on the performance of the Board of Directors, General Director;
           + Report on the 2024 business results and the 2025 business plan of the Company;
           + Audited financial report of the Company for 2024;
           + Other issues under the authority of the General Meeting.