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

1. Issuer: Quang Binh Environment and Urban Development Joint Stock Company
2. Stock code: MQB
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: Head office of Quang Binh Environment and Urban Development Joint Stock Company - No. 01 Hoang Van Thai Street, Nam Ly Ward, Dong Hoi City, Quang Binh Province
          - Agenda:
+ Approve the report on production and business results in 2023, production and business plan in 2024;
+ Approve the report on the Board of Directors' activities in 2023 and the operating plan in 2024;
+ Approve the Supervisory Board's 2023 activity report and 2024 activity plan;
+ Approval of the 2023 audited financial statements;
+ Approve the selection of the auditing unit for the 2024 financial statements;
+ Approve the profit distribution and dividend payment plan for 2023;
+ Approve the remuneration payment plan for the Board of Directors, the Supervisory Board and the person in charge of administration and secretary;
+ Other issues under the authority of the General Meeting of Shareholders.
           - Time: At 08:00 on April 25, 2024
    

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