MFS: Notice of record date for Annual General Meeting of Shareholders 2025

MFS: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: MobiFone Service JSC
2. Stock code: MFS
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Asking the Shareholders for approving the following matters:
+ Report on the activities of the Board of Directors for 2024 and the plan for 2025;
+ Report on the activities of the Supervisory Board for 2024 and the plan for 2025;
+ Report on business performance for 2024 and business plan for 2025;
+ Audited financial statements for the fiscal year ending December 31, 2024;
+ Approval of the profit distribution plan, establishment of funds, and dividend payment for 2024, as well as the plan for 2025;
+ Selection of an independent auditing firm for the fiscal year 2025;
+ Approval of the company restructuring plan until 2025;
+ Other matters within the authority of the General Meeting of Shareholders (if any).
        - Place: Expected in the meeting room on the 3rd floor – MobiFone Service JSC, Mobifone Building – 1 Pham Van Bach Street, Yen Hoa Ward, Cau Giay District, Hanoi City.
        - Time: Expected on April 28, 2025.
 

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