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

1. Issuer: Gia Lai Water Supply Sewerage Joint Stock Company
2. Stock code: GLW
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
          - Place: Specific announcements in the meeting invitation
          - Time: Specific announcements in the meeting invitation
          - Agenda: + Approving the audited 2024 Financial Statements;
+ Approval of production and business results in 2024;
+ Approve the 2025 production and business results plan;
+ Approval of the distribution of after-tax profits of fiscal year 2024;
+ Approval of the audit unit in 2025;
+ And other issues.