1. Issuer: MT Gas Joint Stock Company
2. Stock code: MTG
3. Par value: VND10,000/share
4. Record date: 19/07/2023
5. Ex-date: 18/07/2023
6. Reason:
* Extraordinary General Mandate 2023
- Exercise rate: 1:1 (01 share - 01 voting rights)
- Place: The company will announce later
- Time: The company will announce later
- Agenda:
+ Change in purpose of use of proceeds from private placement of 8 million MTG shares and related contents
+ Other issues under the authority of the General Meeting of Shareholders