1. Issuer: Quang Tri Clean Water Joint Stock Company
2. Stock code: NQT
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place: The head office of Quang Tri Clean Water Joint Stock Company - No. 02 Nguyen Trai, Ward 1, Dong Ha City, Quang Tri Province.
- Agenda: Approval of the contents within the voting authority of the shareholders at the General Shareholders' Meeting;
Election of the Supervisory Board for the 2025-2028 term.
- Time: The meeting is expected to be held in April 2025.