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

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 27/03/2024
5. Ex-date: 26/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Office of Vinacomin - Materials Trading Joint Stock Company, Group 1, Zone 2, Hong Ha Ward, Ha Long City, Quang Ninh Province.
          - Time: Expected at 8:00 a.m. on April 26, 2024
          - Agenda: It is expected that the Congress will discuss and vote on:
+ Report of the Board of Directors: production and business results in 2023 and production and business plan for 2024;
+ Report on the activities of the Board of Directors and supervision results for the Director and management staff (Deputy Director, Chief Accountant); Operational direction in 2024;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2023 and expected in 2024;
+ Proposal on approving the signing of contracts and transactions between the Company and businesses, major shareholders and related people in 2024;
+ Audited 2023 financial statements;
+ Report on dividend payment and profit distribution plan for 2023;
+ Report of the Supervisory Board on appraisal of the 2023 Financial Statements;
+ Report on the activities of the Control and Supervision Board to the Board of Directors and Board of Directors;
+ List of independent auditing companies to audit the 2024 financial statements;
+ The Congress elects members of the Board of Directors for the term (2024-2029), elects members of the Supervisory Board for the term (2024-2029), elects/votes at the 2024 General Meeting of Shareholders;
+ Develop a project to restructure the Company's governance;
+ Proposal on approving additional business lines and amending the Charter of company organization and operations;
+ Some other issues under the authority of the General Meeting

HNX

>   DXG: BOD resolution on holding AGM 2024 (26/02/2024)

>   DAT: BOD resolution on holding AGM 2024 (26/02/2024)

>   OCB: Plan for holding AGM 2024 (26/02/2024)

>   E1VFVN30: Notice of record date for holding AGM 2023 (26/02/2024)

>   CNG: Plan for holding AGM 2024 (26/02/2024)

>   ITS: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   VTP: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   TTN: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   SNC: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)

>   SPV: Notice of record date for Annual General Meeting of Shareholders 2024 (26/02/2024)