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

1. Issuer: Nam Dinh Environment Joint Stock Company
2. Stock code: MND
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Friday, April 21, 2023
          - Place: No. 52/93 Quang Trung Street, Quang Trung Ward, Nam Dinh City, Nam Dinh Province
          - Agenda: + Report of the Board of Directors on the governance and performance of the Board of Directors in 2022 and the operation plan in 2023;
+ Report of the Supervisory Board in 2022 and operation plan in 2023;
+ Report on production and business results in 2022 and business plan in 2023;
+ Approving the audited financial statement 2022;
+ Approving the distribution of profits and dividends in 2022;
+ Approving the selection of an audit unit for the 2023 financial statements;
+ Approving the final settlement of the salary and remuneration fund of the Board of Directors and Supervisory Board in 2022 and the plan for 2023;
+ Amendment of the Company's Charter of Organization and Operation;
+ Electing additional members of the Supervisory Board for the term 2021 - 2026;
+ Other contents under the authority of the General Meeting of Shareholders.