MTL: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 28/11/2023
5. Ex-date: 27/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Tu Liem Urban Environmental Services Joint Stock Company, CN7 Street, Tu Liem Small and Medium Concentrated Industrial Park, Minh Khai Ward, Bac Tu Liem District, Hanoi City
          - Time: The company will announce later
          - Agenda: + Approve the dismissal proposal and elect additional members of the Board of Directors;
+ Elect additional members of the Board of Directors;
+ Other issues under the authority of the General Meeting of Shareholders;