NAU: Notice of record date for dividend payment in cash

1. Issuer: Nghe An Urban Works & Environment Joint Stock Company
2. Stock code: NAU
3. Par value: VND10,000/share
4. Record date: 07/08/2023
5. Ex-date: 04/08/2023
6. Reason:
     * Dividend payment in cash:
          - Exercise rate: 2.056%/share (shareholders receive VND 205.6 for every share they own). The amount of dividends received by shareholders will be rounded down to the number of units, decimals, if any, will be canceled.
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Accounting department of Nghe An Urban Works & Environment Joint Stock Company (Address: 360 Dang Thai Mai Street, Hung Dong Commune, Vinh City, Nghe An Province) on working days from 18/08/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 18/08/2023