MND: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Par value: VND10,000/share
4. Record date: 19/03/2024
5. Ex-date: 18/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall of Nam Dinh Environment Joint Stock Company
          - Time: Expected in April 2024
           - Agenda: + Approve the report of the Board of General Directors; Report of the Board of Directors and Report of the Supervisory Board in 2023;
+ Approve the audited 2023 financial statements;
+ Approve the profit distribution and dividend payment plan for 2023;
+ Approve the production and business plan, profit and dividend plan for 2024;
+ Approve the selection of the 2024 financial statement audit unit;
+ Approve the remuneration of the Board of Directors and the Company's Supervisory Board;
+ Approve the dismissal and additional election of members of the Company's Board of Directors for the term 2021 - 2026;
+ And other issues under the authority of the General Meeting of Shareholders. 
 

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