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: 08/07/2024
5. Ex-date: 05/07/2024
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 2024 (for term 2024-2029) to approve the following contents:
+ Report on management activities; 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 proposals for:
* Appraisal of the audited 2023 financial statements and profit distribution plan for 2023;
* 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 under the authority of the Meeting.
             - Time: The Corporation will announce later
 

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