MDA: Notice of record date for extraordinary General Meeting of Shareholders 2024

1. Issuer: Dong Anh Urban Environment Joint Stock Company
2. Stock code: MDA
3. Par value: VND10,000/share
4. Record date: 28/12/2023
5. Ex-date: 27/12/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Headquarters of Dong Anh Urban Environment Joint Stock Company
          - Time: The company will announce later
          - Agenda: Approve the dismissal and election of additional members of the Board of Directors mid-term and other contents under the authority of the General Meeting of Shareholders. 

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