1. Issuer: Phu Yen Town Environment Joint Stock Company
2. Stock code: MPY
3. Par value: VND10,000/share
4. Record date: 15/05/2024
5. Ex-date: 14/05/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: the company will announce details in the meeting invitation sent to all shareholders.
- Agenda: The contents under the authority of the Annual General Meeting of Shareholders as stipulated in the Company's Charter (Detailed content will be updated on the company's website (htpp://mtdtphuyen.com.vn).
- Time: The company will announce details in the meeting invitation sent to all shareholders.