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

1. Issuer: Quang Ngai Water Supply Sewerage and Construction Joint Stock Company
2. Stock code: QNW
3. Par value: VND10,000/share
4. Record date: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: To be held no later than 30/06/2025, ensuring compliance with the regulations on the time of the Annual General Meeting of Shareholders in Clause 2, Article 139 of the Enterprise Law No. 59/2020/QH14. The specific time will be notified in detail by the Board of Directors to shareholders in the Meeting Invitation Letter.
          - Place: Head office of Quang Ngai Water Supply Sewerage and Construction Joint Stock Company - No. 17 Phan Chu Trinh, Nguyen Nghiem ward, Quang Ngai city, Quang Ngai province.
          - Agenda: Decide on matters within the authority of the General Meeting of Shareholders