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

1. Issuer: Quang Ngai Water Supply Sewerage and Construction Joint Stock Company
2. Stock code: QNW
3. Par value: VND10,000/share
4. Record date: 13/11/2025
5. Ex-date: 12/11/2025
6. Reason: Extraordinary General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 10/12/2025
• Place: Quang Ngai Water Supply Sewerage and Construction Joint Stock Company - No. 17 Phan Chu Trinh Street, Cam Thanh Ward, Quang Ngai Province.
• Agenda: Contents come within the competence of General Meeting of Shareholders