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

1. Issuer: Thai Binh Environment And Urban Projects Joint Stock Company
2. Stock code: MTB
3. Par value: VND10,000/share
4. Record date: 27/03/2023
5. Ex-date: 24/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 18, 2023
          - Place: Head office of Thai Binh Environment And Urban Projects Joint Stock Company – No. 109E, Ly Bon Street, Phu Xuan Commune, Thai Binh City, Thai Binh Province
          - Agenda: + Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the report on production and business results in 2022, production and business plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the audited financial statement 2022;
+ Approving the profit distribution plan, dividend payment in 2022 and the plan in 2023;
+ Approving the plan to pay the remuneration of the Board of Directors and the Supervisory Board in 2022 and the plan in 2023;
+ Approving the selection of audit unit for the financial statements 2023;
+ Other issues under the authority of the General Meeting of Shareholders.