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

1. Issuer: Lao Cai Urban Environment Joint Stock Company
2. Stock code: MLC
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 27, 2023
          - Place: Expected at the 2nd floor hall of the headquarters of Lao Cai Urban Environment Joint Stock Company, No. 099, Nhac Son Street, Group 19, Kim Tan Ward, Lao Cai City, Lao Cai Province
          - Agenda: + Approving the operation report of the Board of Directors in 2022 and the direction and tasks of the Board of Directors in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the direction and operational tasks of the Supervisory Board in 2023;
+ Approve the 2022 audited financial statement and select an audit unit for the financial statement 2023;
+ Approving the profit distribution plan in 2022;
+ Approving the salary, remuneration and bonus funds of the Board of Directors and Supervisory Board in 2022 and plan in 2023;
+ Approving the production and business plan, dividend payment and investment plan in 2023;
+ Approving other contents according to the authority of the General Meeting of Shareholders.