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

1. Issuer: MobiFone Service JSC
2. Stock code: MFS
3. Par value: VND10,000/share
4. Record date: 27/05/2024
5. Ex-date: 24/05/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the meeting room on the 3rd floor - Mobifone Telecommunications Corporation, Mobifone building - No. 1 Pham Van Bach, Yen Hoa ward, Cau Giay district, Hanoi city
          - Agenda: for the approval of the following issues:
+ Report on the Board of Directors' activities in 2023 and plan for 2024;
+ Report on the activities of the Supervisory Board in 2023 and plan for 2024;
+ Report on business results in 2023 and business plan in 2024;
+ Audited financial statements for the fiscal year ending December 31, 2023;
+ Approve the profit distribution plan, fund appropriation and dividend payment for 2023 and 2024 plan;
+ Other contents according to the authority of the Company's General Meeting of Shareholders (if any).
           - Time: expected on 27/06/2024
 

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