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

1. Issuer: Newway Transport Joint Stock Company
2. Stock code: NWT
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 activities of the Board of Directors in 2024 and plans for 2025;
+ Report from the Executive Board summarizing business activities in 2024, along with objectives and solutions for implementing the 2025 business plan;
+ Report on the activities of the Supervisory Board in 2024;
+ Proposal for remuneration of the Board of Directors, the Supervisory Board, and the Secretary in 2025;
+ Report on the selection of the audit firm for 2025;
+ Proposal for profit distribution approval;
+ Election of Board of Directors and Supervisory Board members for the 2025-2030 term;
+ Other matters within the authority of the General Meeting of Shareholders for approval;
+ Other issues.
          - Place: Headquarters of Newway Transport Joint Stock Company
          - Time: Expected on April 24, 2025