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

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 08/05/2023
5. Ex-date: 05/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: the company will announce in the invitation
          - Place: Company Hall, No. 360 Dang Thai Mai, Hung Dong Commune, Vinh City, Nghe An Province
          - Agenda: Approve issues under the authority of the General Meeting