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

1. Issuer: Quang Binh Water Supply Joint Stock Company
2. Stock code: NQB
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: according to the invitation to Annual General Meeting of Shareholders 2023
          - Agenda:
+ Approving the report on production and business results in 2022, production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the 2022 audited financial statement;
+ Approving the selection of auditors for the financial statements in 2023;
+ Approving the plan for profit distribution and dividend payment in 2022;
+ Approving the proposal on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Place: Headquarters of Quang Binh Water Supply Joint Stock Company