QNU: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
3. Par value: VND10,000/share
4. Record date: 06/10/2025
5. Ex-date: 03/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify specifically in the meeting invitation.
          - Time: Expected in 30/10/2025
          - Agenda: Organize the 2025 Extraordinary General Meeting of Shareholders to elect the positions of members of the Board of Directors, Chairman of the Board of Directors, members of the Supervisory Board, Head of the Supervisory Board, General Director of the Company for the 2025-2030 term and other contents under the authority of the General Meeting of Shareholders.