MTL: Notice of record date for General Meeting of Shareholders

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 05/04/2019
5. Ex-date: 04/04/2019
6. Reason:
     * General Meeting of Shareholders  2019
          - Exercise rate: 01 share – 01 vote
          - Time: 04/04/2019
          - Place: Tu Liem Urban Environment Service Joint Stock Company
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Selection Auditor for 2019
+ Others

HNX

>   NQT: Financial Statement FY 2018 (21/03/2019)

>   NS2: Financial Statement FY 2018 (21/03/2019)

>   HC3: Financial Statement FY 2018 (consolidated) (21/03/2019)

>   HC3: Financial Statement FY 2018 (holding company) (21/03/2019)

>   HCI: Notice of record date for Annual General Meeting of Shareholders 2019 (21/03/2019)

>   TKU: Financial Statement FY 2018 (21/03/2019)

>   TET: Financial Statement FY 2018 (21/03/2019)

>   TVC: Notice of record date for Annual General Meeting of Shareholders 2019 (21/03/2019)

>   VDB: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)

>   VBG: Notice of record date for General Meeting of Shareholders 2019 (21/03/2019)