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

1. Issuer: Me Lin Steel Joint Stock Company
2. Stock code: MEL
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercis the company will announce later
          - Place: Factory and transaction office: Lot 29A Quang Minh Industrial Park, Me Linh 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 for 2022;
+ Approving the selection of audit unit for financial statements in 2023;
+ Approving the profit and dividend distribution plan in 2022, the profit and dividend distribution plan in 2023;
+ Approve the report on the remuneration plan of the Board of Directors and the Supervisory Board;
+ Other issues under the authority of the General Meeting of Shareholders