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MPT: 2025 Annual General Meeting

15/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date as follows:

Issuser's name:
MPT Group Joint Stock Company
Securities name:
Shares of MPT Group Joint Stock Company
Securities code:
MPT
ISIN:
VN000000MPT7
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common share
Record date:
03/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: in June 2025.
- Meeting venue: to be announced later
- Meeting agenda: Approval of issues within the authority of the general meeting
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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