MTH: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head office of the Company, No. 121 To Hieu, Nguyen Trai, Ha Dong, Hanoi 
          - Agenda:
                  + Report on operation results in 2017;
                  + Operation plan 2018;
                  + Report 2017 and plan 2018 of the BOD;
                  + Summary report of the BOD term 2013 - 2018 and plan for term 2018 - 2023;
                  + Report 2017 of Supervisory Board;  Summary report of Supervisory Board term 2013 - 2018 and plan for term 2018 - 2023;
                  + Audited financial report 2017;
                  + Selection of Auditor for 2018;
                  + Plan of profit distribution and dividend payment of 2017;
                  + Remuneration for the BOD and Supervisory Board;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Election of Members of the BOD and Supervisory Board term 2018 - 2023;
                  + Other issues.

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