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

1. Issuer: Nam Dinh Water Supply Joint Stock Company
2. Stock code: NDW
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report on business performance in 2024 and production and business plan in 2025;
+ Report on the activities of the Board of Directors in 2024 and orientation for 2025;
+ Report on the activities of the Board of Supervisors in 2024;
+ Voting on issues under the authority of the Meeting
         - Place: The Company will notify in the invitation to the Meeting
         - Time: The Company will notify in the invitation to the Meeting