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

1. Issuer: Quang Binh Environment and Urban Development Joint Stock Company
2. Stock code: MQB
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the business results for 2024 and the business plan for 2025;
+ Approval of the Board of Directors' activities report for 2024 and the action plan for 2025;
+ Approval of the Supervisory Board's activities report for 2024 and the action plan for 2025;
+ Approval of the audited financial report for 2024;
+ Approval of the selection of the auditing firm for the 2025 financial report;
+ Approval of the profit distribution plan and dividend payment for 2024;
+ Approval of the remuneration plan for the Board of Directors, Supervisory Board, and the person responsible for management and the secretary;
+ Other issues within the authority of the General Shareholders' Meeting.
           - Place: The specific location will be notified to shareholders via the invitation letter for the General Shareholders' Meeting.        
          - Time: The exact time will also be notified to shareholders through the invitation letter.