MTB: Notice of record date for AGM 2024

1. Issuer: Thai Binh Environment And Urban Projects Joint Stock Company
2. Stock code: MTB
3. Par value: VND10,000/share
4. Record date: 28/03/2024
5. Ex-date: 27/03/2024
6. Reason:
     * Annual General Meeting 2024
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected on 27/04/2024
          - Place: Head office at No. 109E, Ly Bon Street, Phu Xuan Commune, Thai Binh City, Thai Binh Province
          - Agenda:
+ Approving Report on operations of the Board of Directors in 2023 and action plan for 2024;
+ Approving Report on production and business in 2023 and plan for 2024;
+ Approving Report on operations of the Supervisory Board in 2023 and action plan for 2024;
+ Approving the Audited Financial Statements 2023;
+ Approving on the profit distribution and dividend payment scheme in 2023 and plan for 2024;
+ Approving the remuneration plan for the Board of Directors and Supervisory Board in 2023 and plan for 2024;
+ Approving selection of an audit firm for the Financial Statements 2024;
+ Approving amendments and supplements to the Company's Charter;
+ Approving the amended and supplemented Internal Regulations on Corporate governance and amended and supplemented Regulations of the Board of Directors;
+ Other issues under the authority of the General Meeting.
   

HNX

>   PSP: Notice of record date for AGM 2024 (15/03/2024)

>   BMF: Financial Statement FY 2023 (15/03/2024)

>   SVG: Financial Statement FY 2023 (15/03/2024)

>   CAR: Notice on transactions of share purchase rights of connected institution (IB Plus Investment & Consulting JSC) (15/03/2024)

>   EPC: Board Resolution on record date for AGM 2024 (15/03/2024)

>   HAM: Explanation on Financial Statements 2023 (15/03/2024)

>   SGD: Explanation on Financial Statements 2023 (15/03/2024)

>   DVM: Correction of Audited Financial Statements 2022 (15/03/2024)

>   HES: Financial Statement FY 2023 (15/03/2024)

>   VDS: Documents of AGM 2023 via the website (15/03/2024)