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

1. Issuer: Vinh Phuc water supply joint stock company
2. Stock code: NVP
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 the Company's production and business results in 2024; Production and business plan in 2025;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial report in 2024;
+ Plan for remuneration payment to the Board of Directors and Supervisory Board in 2025;
+ Profit distribution plan in 2024;
+ Selection of an auditing unit for the 2025 financial year financial report;
+ Other contents under the authority of the General Meeting of Shareholders.
         - Place: Expected at the Hall on the 3rd floor, office of Vinh Phuc water supply joint stock company, Address: No. 220 Tran Phu Street, Phuc Thang Ward, Phuc Yen City, Vinh Phuc Province
         - Time: Expected in April 2025. The Company will officially announce in the Meeting Invitation to Shareholders