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

1. Issuer: Thai Nguyen Water Joint Stock Company
2. Stock code: TNW
3. Par value: VND10,000/share
4. Record date: 29/05/2025
5. Ex-date: 28/05/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: In 06/2025 (announced later on Invitation Letter)
          - Place: Hall of Thai Nguyen Water Joint Stock Company
          - Agenda:
+ Approving the agenda of the General Meeting of Shareholders
+ Approving issues under the authority of the General Meeting of Shareholders