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

1. Issuer: Quang Binh Environment and Urban Development Joint Stock Company
2. Stock code: MQB
3. Par value: VND10,000/share
4. Record date: 29/03/2023
5. Ex-date: 28/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 8:00 am, April 26, 2023
          - Place: No. 01 Hoang Van Thai Street, Nam Ly Ward, Dong Hoi City, Quang Binh Province
          - Agenda: + Report on business results in 2022 and the Company's 2023 business plan;
+ Audited financial statements 2022;
+ Report of the Board of Directors and the performance of the Board of Directors and each member of the Board of Directors;
+ Report of the Supervisory Board on the Company's business results, on the performance of the Board of Directors, the Board of Directors of the Company;
+ Other issues under the authority of the General Meeting.