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

1. Issuer: Nha Trang Urban Environmental Joint Stock Company
2. Stock code: NUE
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
          - Agenda: The company will announce later (announcement on the company's website http://urenconhatrang.com.vn).
          - Place: 84 Hung Vuong, Loc Tho Ward, Nha Trang City
          - Time: expected on 06/06/2025