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

1. Issuer: Lang Son Water Supply and Drainage Joint Stock Company
2. Stock code: NLS
3. Par value: VND10,000/share
4. Record date: 20/03/2025
5. Ex-date: 19/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce at the meeting Invitation
          - Agenda:
a) Report on business results in 2024 and business plan in 2025;
b) Approve the Board of Directors' 2024 performance report and 2025 performance plan;
c) Approve the Board of Supervisors' report on the Company's business results, the performance of the Board of Directors and the General Director;
d) Approve the Board of Supervisors' self-assessment report on the performance results of the Board of Supervisors and members of the Board of Supervisors in 2024 and the 2025 performance plan;
e) Approve the audited 2024 financial report;
f) Approve the 2024 profit and dividend distribution plan; g) Approve the selection of an auditor for the 2025 financial report;
h) Approve the Submission on the remuneration of members of the Board of Directors and the Board of Supervisors in 2024, and the 2025 payment plan;
i) Approving amendments and supplements to the Company Charter;
j) Approving the number of members of the Board of Supervisors; Electing, dismissing, and removing members of the Board of Supervisors;
h) Other matters under the authority of the General Meeting of Shareholders (Specifically stated in the Meeting Invitation).
                 - Time: The Company will notify in the Meeting Invitation