MHL: Notice of record date for a ballot

MHL: Notice of record date for a ballot

1. Issuer: Minh Huu Lien Joint Stock Company
2. Stock code: MHL
3. Par value: VND10,000/share
4. Record date: 15/11/2024
5. Ex-date: 14/11/2024
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting rights
          - Content of the ballot:
+ Approving the change of the number of members of the Board of Directors;
+ Approving the amendment of the Company Charter;
+ Other issues under the authority of the General Meeting of Shareholders according to the provisions of the Law and the Company Charter.
          - Expected exercise date: in December 2024
          - Place: Headquarter of Minh Huu Lien Joint Stock Company, Address: 41-43 Street D1, Him Lam Residential Area, Tan Hung Ward, District 7, Ho Chi Minh City     

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