MCF: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND 10,000/share
4. Record date: 01/11/2023
5. Ex-date: 31/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 30/11/2023 (expected)
          - Place: Packaging and Handicraft Enterprise's Hall (No. 04 Cu Luyen Street, Ward 5, Tan An City, Long An)
          - Agenda: will announce details in the meeting invitation.