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

1. Issuer: Vietnam water, sanitation and environment joint stock company
2. Stock code: VWS
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Thang Loi Hotel, 200 Yen Phu, Tay Ho, Hanoi
          - Time: From 8h:30, April 24, 2025 
          - Agenda:
+ Report on 2024 business results, 2025 business plan;
+ Report of the Board of Directors on: Audited 2024 financial statements;
+ Report of the Board of Directors on: 2024 profit distribution plan and 2025 profit distribution plan;
+ Report of the Board of Supervisors on selection of an auditor for the 2025 financial statements;
+ Report on the Board of Directors' performance in 2024;
+ Report on the Board of Supervisors' performance in 2024;
+ Report of the Board of Directors on salary, remuneration and other expenses of the Board of Directors, Board of Supervisors in 2024 and proposal for salary, remuneration and other expenses of the Board of Directors, Board of Supervisors in 2025.