MTH: Notice of record date for

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
3. Par value: VND10,000/share
4. Record date: 24/03/2025
5. Ex-date: 21/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the 2024 business results report, 2025 business plan;
+ Approval of the 2024 Board of Directors' performance report and 2025 plan;
+ Approval of the 2024 Supervisory Board's performance report and 2025 plan;
+ Approval of the 2024 Audited Financial Report;
+ Approval of the selection of an auditor for the 2025 Financial Report;
+ Approval of the profit distribution plan, fund allocation for 2024 and the 2025 plan;
+ Approval of the remuneration payment plan for the Board of Directors and Supervisory Board in 2024 and the 2025 plan;
+ Approval of the submission of the legal representative;
+ Other matters under the authority of the General Meeting of Shareholders.
             - Place: The Company will specifically notify shareholders in the Meeting Invitation
             - Time: The Company will specifically notify shareholders in the Meeting Invitation