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

1. Issuer: Uong Bi Electric Mechanical Joint Stock Company
2. Stock code: UEM
3. Par value: VND10,000/share
4. Record date: 02/04/2024
5. Ex-date: 01/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Discuss and vote on the following issues:
+ Report on production and business results in 2023, plan for 2024;
+ Profit distribution and dividend payment plan for 2023, plan for 2024;
+ Audited financial statements 2023;
+ Report of the Board of Directors on the results of the Board of Directors' activities in 2023 and tasks in 2024;
+ Report of the Supervisory Board on company management activities of the Board of Directors and CEO in 2023 and appraisal of financial statements in 2023;
+ Report proposing to select an auditing company to audit the company's financial statements 2024;
+ Report on remuneration for the Board of Directors and Supervisory Board in 2023, proposed remuneration payment for the Board of Directors and Supervisory Board in 2024;
+ Proposal requesting the Congress to approve membership of the Board of Directors for Mr. Bui Van Tuan - member of TKV's Capital Management Board, representative of TKV's capital at the company;
+ Election of members of the Company's Supervisory Board for the 2020-2025 term;
+ Supplementing the company's business lines;
+ Discuss and decide on a number of other issues within the framework of the company's organization and operation charter.
          - Place: Headquarter of Uong Bi Electric Mechanical Joint Stock Company - Vinacomin (Group 13, Zone 8, Bac Son Ward, Uong Bi City, Quang Ninh Province)
          - Time: Expected in 17/04/2024

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