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

1. Issuer: Ninh Thuan Water Supply Joint Stock Company
2. Stock code: NNT
3. Par value: VND10,000/share
4. Record date: 29/08/2024
5. Ex-date: 28/08/2024
6. Reason:
            * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Conduct the extraordinary General Meeting of Shareholders 2024 on participating in the auction of Ca Na - Phuoc Nam Water Supply Plant and Son Hai Water Supply System.
          - Place: Office of Ninh Thuan Water Supply Joint Stock Company, No. 14 To Hieu, Kinh Dinh Ward, Phan Rang - Thap Cham City, Ninh Thuan Province.
          - Time: September 30, 2024

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