MTL: Notice of record date for Annual 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: 04/04/2025
5. Ex-date: 03/04/2025
6. Reason:
     * Annual 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 – Tu Liem Small and Medium-Sized Industrial Cluster – Minh Khai Ward – Bac Tu Liem District – Hanoi City
          - Agenda:
+ Report on the results of production and business activities in 2024 and the business plan for 2025;
+ Report on the activities of the Board of Directors in 2024 and operational direction for 2025;
+ Report on the summary of activities in 2024 and the operational plan for 2025 of the Supervisory Board;
+ Proposal for approval of the audited financial report for 2024;
+ Proposal for the selection of an auditing firm for the financial report of 2025;
+ Proposal for approval of the profit distribution and dividend plan for 2024;
+ Proposal for the remuneration of the Board of Directors and Supervisory Board;
+ Proposal for investment plans in 2025;
+ Proposal for approval of the authorization/responsible representative for the state capital of the Company;
+ Proposal for the election of members of the Board of Directors and Supervisory Board for the 2025-2029 term;
+ Comments from higher authorities;
+ Organize the election of members of the Board of Directors and Supervisory Board for the 2025-2029 term;
+ Discussion and voting at the General Meeting;
+ Announcement of election results;
+ Approval of the Annual General Mandate and Meeting Minutes.
           - Time: Tu Liem Urban Environment Service Joint Stock Company will announce later