MTL: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Tu Liem Urban Environment Service Joint Stock Company

-       Stock code: MTL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 16/06/2017

-       Ex-date: 15/06/2017

-       Reason: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 30/06/2017

-       Place: Head office of Tu Liem Urban Environment Service Joint Stock Company, Tu Liem Industrial Area, Minh Khai, Bac Tu Liem, Hanoi

-       Agenda:

+ Report on operation results in 2016 and plan for 2017;

+ Operation report of the BOD, Supervisory Board 2016 and operation plan 2017;

+ Selection of Auditor for 2017;

+ Plan of profit distribution 2016;

+ Remuneration for the BOD and Supervisory Board 2016;

+ Other issues.

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