MLC: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Lao Cai Urban Environment Joint Stock Company
2. Stock code: MLC
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approve the Board of Directors' performance report for 2024 and the Board of Directors' operational directions and tasks for 2025;
+ Approve the Board of Supervisors' performance report for 2024 and the Board of Supervisors' operational directions and tasks for 2025;
+ Approve the audited financial statements for 2024 and select an auditor for the 2025 financial statements;
+ Approve the profit distribution plan for 2024;
+ Approve the salary, remuneration and bonus fund for 2024 of the Board of Directors, the Board of Supervisors and the salary, remuneration and bonus fund planned for 2025 of the Board of Directors, the Board of Supervisors of the Company;
+ Approve the production and business plan, dividend payment and investment plan for 2025;
+ Approve other contents within the authority of the General Meeting of Shareholders.
          - Place: Expected at the 2nd floor Hall of Lao Cai Urban Environment Joint Stock Company, No. 099, Nhac Son Street, Group 19, Kim Tan Ward, Lao Cai City, Lao Cai Province
          - Time: Expected on April 28, 2025