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

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
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 Company will specifically notify shareholders in the Meeting Invitation
          - 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 plan for 2024;
+ Approve the Supervisory Board's 2023 activity report and 2024 plan;
+ Approval of the 2023 audited financial statements;
+ Approve the selection of the auditing unit for the 2024 financial statements;
+ Approve the profit distribution plan, fund appropriation for 2023 and plan for 2024;
+ Approve the remuneration plan for the Board of Directors and the Supervisory Board in 2023 and the plan for 2024; + Approve the legal representative's proposal;
+ Other issues fall under the authority of the General Meeting of Shareholders.
         - Time: The Company will specifically notify shareholders in the Meeting Invitation
  

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