QNU: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Quang Nam Urban Environment Joint Stock Company
2. Stock code: QNU
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected place: 17/04/2023
          - Place: Ban Thach riverside hotel hall, 10 Bach Dang street, Tan Thanh ward, Tam Ky city, Quang Nam province
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders.