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

1. Issuer: Lao Cai Urban Environment Joint Stock Company
2. Stock code: MLC
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: Expected at the Hall on the 2nd floor of the headquarters of Lao Cai Urban Environment Joint Stock Company, No. 099, Nhac Son Street, Group 19, Kim Tan Ward, Lao Cai City, Lao Cai Province
          - Agenda:
+ Approve the report on the activities of the Board of Directors in 2023 and the direction and tasks of the Board of Directors in 2024;
+ Approve the report on activities of the Supervisory Board in 2023 and the direction and tasks of the Supervisory Board in 2024;
+ Approve the audited financial statements for 2023 and select the audit unit for the 2024 financial statements;
+ Approve the profit distribution plan for 2023;
+ Approval of the salary, remuneration, and bonus funds implemented in 2023 of the Board of Directors and Supervisory Board and the salary, remuneration, and bonus funds planned for 2024 of the Board of Directors and Supervisory Board of the Company ;
+ Approval of production and business plans, dividend payments and investment plans for 2024;
+ Approve amendments and supplements to the Company's Charter;
+ Approve other contents according to the authority of the General Meeting of Shareholders.
            - Time: expected on 25/04/2024
 

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