MTB: Notice of record date for exercising the rights to nominate and run for candidates expected to be elected to the Board of Directors and Supervisory Board of the company for the 2025-2030 term

1. Issuer: Thai Binh Environment And Urban Projects Joint Stock Company
2. Stock code: MTB
3. Par value: VND10,000/share
4. Record date: 31/12/2024
5. Ex-date: 30/12/2024
              * Other reasons: exercising the rights to nominate and run for candidates expected to be elected to the Board of Directors and Supervisory Board of the company for the 2025-2030 term
          - Content:
- Implementation time: Expected in April 2025 (Specific time according to MTB's notice to shareholders)
- Implementation location: 2nd floor hall, Thai Binh Environment And Urban Projects Joint Stock Company - No. 109E - Ly Bon Street, Phu Xuan Commune, Thai Binh City, Thai Binh Province