MTG: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: MT Gas Joint Stock Company
2. Stock code: MTG
3. Par value: VND10,000/share
4. Record date: 02/02/2023
5. Ex-date: 01/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will send to shareholders in the meeting invitation letter
          - Place: The company will send to shareholders in the meeting invitation letter
          - Agenda:
+ Report of the activities of the Board of Directors (BOD) in 2022 and the work plan in 2023
+ Report of the activities of the Board of Directors (BOD) in 2022 and the work plan in 2023
+ Report on production and operations; corporate governance in 2022 and development orientation in 2023;
+ Contents of declarations:
· Present audited financial statements for 2022;
· Tie plan for setting up the fund and paying dividends in 2022 and expected to pay dividends in 2023;
· Continue to adopt the business plan in 2023;
· To submit remuneration to the Board of Directors;
· Proceeding with amendments and supplements to the Charter;
· Seeking for approval of dismissal and election of members of the Board of Directors for the term 2023-2027;
· Other issues under the authority of the General Meeting of Shareholders