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

1. Issuer: Nghe An Water Supply Joint Stock Company
2. Stock code: NAW
3. Par value: VND10,000/share
4. Record date: 20/03/2023
5. Ex-date: 17/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 21, 2023
          - Place: Expected at Nghe An Water Supply Joint Stock Company - No. 32 - Phan Dang Luu street - Vinh city - Nghe An province
- Agenda: + Report on the results of production and business activities of the Company in 2022; Production and business plan in 2023;
+ Report of the Board of Directors in 2022;
+ Report of the Supervisory Board in 2022;
+ Audited financial statements in 2022;
+ Selecting an audit unit for the financial statements of the fiscal year 2022;
+ Approving the remuneration of the Board of Directors and Supervisory Board in 2022 and the plan for 2023; Operating expenses of the Board of Directors and Supervisory Board in 2023;
+ Profit distribution in fiscal year 2022;
+ Other contents under the authority of the General Meeting of Shareholders.