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

1. Issuer: Vinh Phuc No1 Water Supply and Drainage JSC
2. Stock code: VPW
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
          + Time: Expected in April 2025. The company will officially announce in the meeting invitation sent to shareholders.
          + Place: Expected at the Hall of Vinh Phuc No. 1 Water Supply and Drainage Joint Stock Company, No. 14 Ly Bon, Ngo Quyen Ward, Vinh Yen City, Vinh Phuc.
           +  Agenda:
- Approval of the 2024 Audited Financial Report;
- Report of the General Director on the results of production and business activities in 2024 and approval of the business - finance - basic construction plan in 2025;
- Report of the Board of Directors;
- Report of the Board of Supervisors;
- Distribution of profits and allocation of funds, dividend payment level in 2024;
- Remuneration of the Board of Directors, Board of Supervisors in 2024 and estimated remuneration in 2025;
- Other contents under the authority of the General Meeting of Shareholders (if any).