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

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 07/05/2018
5. Ex-date: 04/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 30/05/2018
          - Place: Head office of the Company – road CN7 - Tu Liem industrial area – Minh Khai, North Tu Liem, Hanoi
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Report 2017 and plan 2018 of the BOD;
               + Report 2017 and plan 2018 of Supervisory Board;
               + 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;
               + Other issues.
 

HNX

>   LKW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   LWS: Change in time and place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HIG: Explanation for the difference in the business results of 2017 before and after auditing (16/04/2018)

>   HTW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   MTA: Financial Statement FY 2017 (consolidated) (16/04/2018)

>   HDW: Time and Place for Annual General Meeting of Shareholders 2018 (16/04/2018)

>   HPI: Financial Statement FY 2017 (16/04/2018)

>   KSV: Change in business registration certificate (16/04/2018)

>   LTG: Explanation for the difference in separated financial statement 2017 year on year (16/04/2018)

>   HAF: Explanation for the difference in profit after tax and the qualified opinion (16/04/2018)