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

1. Issuer: Thai Binh Environment And Urban Projects Joint Stock Company
2. Stock code: MTB
3. Par value: VND10,000/share
4. Record date: 31/03/2025
5. Ex-date: 28/03/2025
6. Reason:
     * Annual General Meeting of Shareholders (term 2025-2030)
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approval of the report on the activities of the Board of Directors in 2024 and the operational plan for the 2025-2030 term;
+ Approval of the report on business performance in 2024 and the business plan for the 2025-2030 term;
+ Approval of the report on the activities of the Supervisory Board in 2024 and the operational plan for the 2025-2030 term;
+ Approval of the audited financial statements for 2024;
+ Approval of the profit distribution plan, dividend payment for 2024, and plan for 2025;
+ Approval of the remuneration plan for the Board of Directors and the Supervisory Board in 2024 and the plan for 2025;
+ Approval of the selection of the audit firm for the 2025 financial statements;
+ Election of members of the Board of Directors and the Supervisory Board for the term 2025-2030 ;
+ Other matters under the authority of the General Meeting of Shareholders.
         - Place: Headquarters of Thai Binh Environment And Urban Projects Joint Stock Company – No. 109E, Ly Bon Street, Phu Xuan Commune, Thai Binh City, Thai Binh Province.
         - Time: Expected on April 26, 2025.