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

1. Issuer: Bac Ninh Urban Environment And Public Works Joint Stock Company
2. Stock code: MBN
3. Par value: VND10,000/share
4. Record date: 31/05/2024
5. Ex-date: 30/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 29/06/2024
          - Place: Announced later
          - Agenda: Contents of the Annual General Meeting of Shareholders are specified in the Company's Charter (information and documents will be updated on the website: http://moitruongdothibacninh.com.vn).

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