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

1. Issuer: Mitraco Livestock Joint Stock Company
2. Stock code: MLS
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: The specific time and location will be announced later
          - Agenda: Report of the Board of Directors; Report of the Supervisory Board; Report to the executive board; Audited financial statements for 2023; Selecting a company to audit financial statements in 2024; Production and business plan for 2024; Report on remuneration for members of the Board of Directors and Supervisory Board in 2023, remuneration plan for the Board of Directors and Supervisory Board in 2024; Human resource works and other contents
          - Time: Expected in April 2024
 

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