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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