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MBN: 2025 Annual General Meeting

20/05/2025

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Bac Ninh Urban Environment And Public Works Joint Stock Company
Securities name:
shares of Bac Ninh Urban Environment And Public Works Joint Stock Company
Securities code:
MBN
ISIN:
VN000000MBN0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
common shares
Record date:
06/06/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: 27-29/06/2025 tentatively (to be announced)
- Meeting venue: to be announced later
- Meeting agenda: as stipulated by the Company's charter (information and materials will be updated on the website http://moitruongdothibacninh.com.vn)

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