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

1. Issuer: Tu Liem Urban Environment Service Joint Stock Company
2. Stock code: MTL
3. Par value: VND10,000/share
4. Record date: 31/03/2023
5. Ex-date: 30/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: Headquarters of Tu Liem Urban Environmental Services Joint Stock Company, CN7 Road, Tu Liem Small and Medium Concentration Center, Minh Khai Ward, Bac Tu Liem District, Hanoi City
          - Agenda:+ Approving the report on production and business results in 2022, production and business plan in 2023;
+ Approving the operation report of the Board of Directors in 2022 and the operation plan in 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the operation plan in 2023;
+ Approving the audited financial statements 2022;
+ Approving the selection of audit unit for the financial statements 2023;
+ Approving the plan for profit distribution and dividend payment in 2022;
+ Approve the report on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Approving the investment proposal for the period of 2023 - 2025;
+ Approving the declaration of asset liquidation in 2023;
+ Other issues under the authority of the general meeting of shareholders.