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

1. Issuer: MobiFone Service JSC
2. Stock code: MFS
3. Par value: VND10,000/share
4. Record date: 25/09/2024
5. Ex-date: 24/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at the meeting room of MobiFone Service JSC - 3rd floor, TTC Building, No.19 Duy Tan street, Dich Vong Hau ward, Cau Giay district, Hanoi City.
          - Agenda: Asking shareholders' opinions to approve the following issues:
+ To allow Mr. Tuong Duy Phuc to cease participating in the Company's Board of Directors.
+ To elect additional members to the Company's Board of Directors.
+ To reorganize the Company.
           - Time: 24/10/2024
  

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