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

1. Issuer: Nhon Trach Water Supply Joint Stock Company
2. Stock code: NTW
3. Par value: VND10,000/share
4. Record date: 14/03/2025
5. Ex-date: 13/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 18/04/2025
          - Agenda:
+ Approval of the 2024 Business Performance Report; 2025 Business Performance Plan
+ Approval of the 2024 Audited Financial Report
+ Approval of the Board of Directors' Report on the governance situation; the performance results of the Board of Directors and each member of the Board of Directors in 2024; Operational orientation for 2025.
+ Approval of the Board of Supervisors' Report on the inspection and supervision of the Company's business performance in 2024.
+ Approval of the profit distribution plan, fund allocation, dividend payment in 2024; Profit distribution plan, fund allocation, dividend payment in 2025
+ Approval of the salary and remuneration fund settlement of the Board of Directors and the Board of Supervisors in 2024; Plan for paying salaries and remuneration of the Board of Directors and the Board of Supervisors in 2025.
+ Approval of the selection of the Auditing Company for the 2025 Financial Statements.
+ Some other contents (if any)
          - Place: Nhon Trach Water Supply Joint Stock Company, Tran Phu Road, Hiep Phuoc Town, Nhon Trach district, Dong Nai Province)