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

1. Issuer: MPT Group Joint Stock Company
2. Stock code: MPT
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
          - Place: Expected floor 1A, Star City building No. 23 Le Van Luong street, Nhan Chinh ward, Thanh Xuan district, Hanoi
          - Agenda: Approve contents under the authority of the General Meeting of Shareholders:
+ Report of the Board of Directors and Supervisory Board;
+ Report on business activities in 2023 and business plan in 2024;
+ Audited 2023 financial statements;
+ Proposal for selecting an auditing unit for the 2024 financial statements and authorization statements;
+ Other issues. I
          - Time: in June 2024. The specific time will be announced by the Company in the meeting invitation/meeting notice
   

HNX

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