1. Issuer: Quang Ninh Clean Water Joint Stock Company
2. Stock code: NQN
3. Par value: VND10,000/share
4. Record date: 30/05/2025
5. Ex-date: 29/05/2025
6. Reason:
* Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Place:
6th floor hall, Quang Ninh Clean Water Joint Stock Company, No. 449 Nguyen Van Cu Street, Hong Hai Ward, Ha Long City, Quang Ninh Province
- Agenda:
The Company will notify in the documents of the 2025 Annual General Meeting of Shareholders posted on the website: http://quawaco.com.vn/ and send a printed copy to Shareholders when attending the Meeting
- Time: June 30, 2025.