MTL: Notice of record date for Extraordinary General Meeting of Shareholders 2025

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 24/12/2024
5. Ex-date: 23/12/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Tu Liem Urban Environment Service Joint Stock Company – CN7 Road – Small and Medium Concentrated Industrial Park Tu Liem – Minh Khai Ward – Bac Tu Liem District – Hanoi City
          - Agenda:
+ Approval of the report on the investment plan for motorbikes and equipment serving environmental sanitation in 2025 and the bidding work after 2025;
+ Approval of the report on the registration of additional business lines of the Company;
+ Other issues under the authority of the General Meeting of Shareholders.
            - Time: Tu Liem Urban Environmental Services Joint Stock Company will notify later