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

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 03/04/2025
5. Ex-date: 02/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of matters within the authority of the General Meeting
          - Place: expected at the company's meeting hall, No.360 Dang Thai Mai Street, Hung Dong Ward, Vinh City, Nghe An Province.
          - Time: The company will announce the date in the meeting invitation letter