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

1. Issuer: Phu Yen Town Environment Joint Stock Company
2. Stock code: MPY
3. Par value: VND10,000/share
4. Record date: 28/08/2024
5. Ex-date: 27/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will notify details in the meeting invitation letter.
          - Agenda: The contents under the authority of the Extraordinary General Meeting of Shareholders are stipulated in the Company's Charter (detailed contents will be updated on the Company's website: http://mtdtphuyen.vn).
          -  Time: The company will notify details in the meeting invitation letter.