1. Issuer: Bac Ninh Urban Environment And Public Works Joint Stock Company
2. Stock code: MBN
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: In April 2023. The company will be announced later
- Place: The company will announce later
- Agenda: Contents of the Annual General Meeting of Shareholders are specified in the Company's Charter (information and documents will be updated on the website: http://moitruongdothibacninh.com.vn).