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

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Tu Liem Urban Environment Service Joint Stock Company, CN7 Street, Tu Liem Small and Medium Concentrated Industrial Park, Minh Khai Ward, Bac Tu Liem District, Hanoi City
          - 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;
+ Approval of audited financial statements for 2023;
+ Approve the selection of the auditing unit for the 2024 financial statements;
+ Approve the profit distribution and dividend plan for 2023;
+ Approve the proposal on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Approve the Investment Proposal for the period 2024 - 2025;
+ Approve the 2024 Asset Liquidation Proposal;
+ Other issues under the authority of the general meeting of shareholders.
          - Time: the company will announce later
 

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