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MTL: 2025 2nd Extraordinary General Meeting

Date update 15/07/2025 - 17:14:23

Viet Nam Securities Depository and Clearing Corporation (VSDC) would like to announce the record date of corporate action processing for the Securities registering institution as follows:

Issuser's name:
Tu Liem Urban Environment Service Joint Stock Company
Securities name:
Shares of Tu Liem Urban Environment Service Joint Stock Company
Securities code:
MTL
ISIN:
VN000000MTL6
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common shares
Record date:
06/08/2025
Reason:
2025 2nd Extraordinary General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- Planned Meeting venue: Tu Liem Urban Environment Service Joint Stock Company, road CN7, Tu Liem Small and Medium Industrial Complex, Minh Khai Ward, Bac Tu Liem District, Hanoi
- Meeting agenda: to be announced in the invitation letters
Coordination details and procedures for corporate action processing for holders of the above securities between VSDC, the Securities registering institution and depository members are specified in the Guideline on corporate action processing for securities holders at VSDC.

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