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

1. Issuer: Ben Tre Water Supply and Sewerage Joint Stock Company
2. Stock code: NBT
3. Par value: VND10,000/share
4. Record date: 28/11/2025
5. Ex-date: 27/11/2025
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 25/12/2025
          - Agenda: + Electing members of the Board of Directors for the 2025-2030 term.
+ Electing members of Supervisory Board for the 2025-2030 term.
+ Approving amendments and supplements to the Company Charter and internal governance regulations (Internal regulations on corporate governance, Regulations on the operation of the Board of Directors, Regulations on the operation of the Supervisory Board)
+ Approving the supplementary plan for investment in construction and purchase of assets and materials
in 2025.
+ Approving the salary and remuneration plan for employees, the Executive Board,
members of the Board of Directors, members of Supervisory Board in 2025.