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

1. Issuer: Quang Ninh Clean Water Joint Stock Company
2. Stock code: NQN
3. Par value: VND10,000/share
4. Record date: 07/06/2023
5. Ex-date: 06/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/06/2023
          - Agenda: The Company will announce in the document of the 2023 Annual General Meeting of Shareholders posted on the website: http://quawaco.com.vn/ and send a printed copy to Shareholders when attending the Meeting.
           - Place: Meeting hall on the 6th floor, office of Quang Ninh Clean Water Joint Stock Company, 449 Nguyen Van Cu Street, Hong Hai Ward, Ha Long City, Quang Ninh Province