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

17/03/2025
1. Issuer: Go Cong Urban Project Joint Stock Company
2. Stock code: MTX
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: According to the agenda of the 2025 Annual General Meeting (AGM).
          - Place: 18/2C Tran Hung Dao Street, Block 8, Ward 2, Go Cong City, Tien Giang, Vietnam
          - Time: The company will provide detailed information in the invitation letter sent to shareholders, expected on April 4, 2025.
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