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

1. Issuer: An Giang Power and Water Supply Joint Stock Company
2. Stock code: DNA
3. Par value: VND10,000/share
4. Record date: 19/05/2025
5. Ex-date: 16/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Time: June 2025
          - Place: An Giang Power and Water Supply Joint Stock Company, Address: 821 Tran Hung Dao, Group 13, Binh Thoi 1 Hamlet, Binh Khanh Ward, Long Xuyen City, An Giang Province
          - Agenda:
+ Approve the Board of Directors' report for 2024 and the plan for 2025;
+ Approve the Board of Directors' report on the 2024 production and business results and the 2025 production and business plan;
+ Approve the reports on the activities of the Board of Supervisors in 2024 and the plan for 2025;
+ Approve the audited financial statements for 2024;
+ Approve the report on the financial plan for 2025;
+ Approve the report on the selection of the 2025 auditor;
+ Approve the plan for profit and dividend distribution for 2024;
+ Approve the salaries of the Board of Directors and the Board of Supervisors in 2024 and the plan for 2025;
+ Other matters within the authority of the General Meeting of Shareholders.