MTS: Notice of record date for AGM 2023

1. Issuer: Vinacomin - Materials Trading Joint Stock Company
2. Stock code: MTS
3. Par value: VND10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting 2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: 8am on 27/06/2023 
          - Place: Head office of Vinacomin - Materials Trading Joint Stock Company, Unit 1, Quarter 2, Hong Ha Ward, Ha Long City, Quang Ninh.
          - Agenda: Approving these following contents:
+ Report of the Executive Board on business and production results in 2022 and operating plan for 2023;
+ Audited Financial Statements 2022;
+ Report on remuneration of the Board of Directors and Supervisory Board in 2022 and plan for 2023;
+ Report of the Supervisory Board on verification of the Financial Statements 2022;
+ List of independent audit firms to audit the Financial Statements 2023;
+ Report on operations of the Board of Directors, results of supervision of the Managing Director and managerial staff and operating orientation in 2023;
+ Report on operations of the Supervisory Board and results of supervision of the Board of Directors and Executive Board;
+ Report on dividend payment and profit distribution in 2022;
+ Additional election of 01 member of the Board of Directors for the term 2019-2024;
+ Additional election of 01 member of the Supervisory Board for the term 2019 – 2024;
 + Other issues under the authority of the General Meeting under the applicable Law on Enterprises (59/2020/QH14).