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

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Par value: VND10,000/share
4. Record date: 18/03/2025
5. Ex-date: 17/03/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the Board of Directors' Report; Board of Directors' Report and Audit Report for 2024;
+ Approval of the audited 2024 Financial Statements;
+ Approval of the 2024 profit distribution and dividend payment plan;
+ Approval of the 2025 production and business plan, profit and dividend plan;
+ Approval of the selection of the 2025 Financial Statement Auditing Unit;
+ Approval of the remuneration of the Board of Directors, Board of Supervisors, the Head of Administration, the Company's Secretariat;
+ And other matters under the authority of the General Meeting of Shareholders.
         - Place: Nam Dinh Environment Joint Stock Company's Hall.
         - Time: Expected in April 2025.