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

1. Issuer: Binhdinh Water Supply and Sewerage Joint Stock Company
2. Stock code: BDW
3. Par value: VND10,000/share
4. Record date: 17/10/2025
5. Ex-date: 16/10/2025
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: The Company will notify later
- Place: Hall A of the Company, address: No. 146 Ly Thai To Street, Quy Nhon Nam Ward, Gia Lai Province
- Agenda:
+ Approval of  the resignation letter of Mr. Ha Phu Cuong from Member of Supervisory Board;
+ Election of additional members of the Company's Board of Supervisors.