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

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the 2024 business performance report and the 2025 business performance plan;
+ Approval of the 2024 Board of Directors' performance report and the 2025 business plan;
+ Approval of the 2024 Board of Supervisors' performance report and the 2025 business plan;
+ Approval of the 2024 Audited Financial Report;
+ Approval of the selection of an auditor for the 2025 financial report;
+ Approval of the 2024 profit distribution and dividend plan;
+ Approval of the proposal on the remuneration plan of the Board of Directors and the Board of Supervisors;
+ Other matters under the authority of the General Meeting of Shareholders.
          - Place: Head office of Quang Binh Water Supply Joint Stock Company, No. 81 Ly Thuong Kiet, Dong Hai ward, Dong Hoi city, Quang Binh province.
           - Time: Expected on April 25, 2025