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

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Par value: VND10,000/share
4. Record date: 03/05/2024
5. Ex-date: 02/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Ha Tinh Minerals and Trading Joint Stock Corporation, No. 2 Vu Quang Street, Ha Tinh City, Ha Tinh Province
          - Agenda: Annual General Meeting of Shareholders in 2024 (term 2024-2029) to approve the following contents:
+ Report on status of corporate governance; production and business activities in 2023, 2024 operating plan of the Board of Directors and Executive Board;
+ Report on management activities for the 2019-2024 term, deploy mission plans for the 2024-2029 term;
+ Report of the Supervisory Board in 2023, operational plan in 2024;
+ Approve the following submission:
* Approve the audited 2023 financial statements and 2023 profit distribution plan;
* Production and business plan for 2024;
* Final settlement of remuneration for the Board of Directors, Supervisory Board, and Secretary of the Corporation in 2023, plan for 2024;
* Selecting an auditing unit for the 2024 financial statements;
* Election of members of the Board of Directors and members of the Supervisory Board for the 2024-2029 term;
+ Other contents fall under the authority of the meeting.
            - Time: The corporation will announce later
   

HNX

>   LCG: Documents of AGM 2024 via the website (12/04/2024)

>   GSM: Notice of record date for Annual General Meeting of Shareholders 2024 (12/04/2024)

>   BCO: Financial Statement FY 2023 (holding company) (12/04/2024)

>   PIC: Financial Statement Quarter 1/2024 (12/04/2024)

>   SMN: Financial Statement Quarter 1/2024 (12/04/2024)

>   LMH: Financial Statement FY 2023 (12/04/2024)

>   LMC: Financial Statement FY 2023 (12/04/2024)

>   TV4: Board Resolution on convening AGM 2024 (12/04/2024)

>   TOT: Board Resolution on amended and supplemented AGM 2024 contents (12/04/2024)

>   SVH: Financial Statement Quarter 1/2024 (12/04/2024)