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

1. Issuer: Ha Dong Environment Public Service Joint Stock Company
2. Stock code: MTH
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 27, 2023
          - Place: The Company will specifically notify shareholders in the Invitation Letter
          - 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 plan for 2023;
+ Approving the operation report of the Supervisory Board in 2022 and the plan for 2023;
+ Approving the audited financial statement 2022;
+ Approving the selection of audit unit for the financial statements in 2023;
+ Approve the plan to distribute profits, set aside funds in 2022 and the plan in 2023;
+ Approving the remuneration payment plan of the Board of Directors and Supervisory Board in 2022 and the plan in 2023;
+ Approve the report to the legal representative;
+ Election of the Board of Directors and Supervisory Board for the term of 2023 - 2028;
+ Other issues under the authority of the General Meeting of Shareholders.