NQT: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Quang Tri Clean Water Joint Stock Company
2. Stock code: NQT
3. Par value: VND10,000/share
4. Record date: 15/07/2024
5. Ex-date: 12/07/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Dismissal, election of additional members of the Board of Directors for the 2021-2026 term and Approval of contents within the voting authority of shareholders at the Extraordinary General Meeting.
          - Place: Expected Headquarters of Quang Tri Clean Water Joint Stock Company - No. 02 Nguyen Trai, Ward 1, Dong Ha City, Quang Tri Province.
          - Time: Expected in August 2024

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