MCF: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND10,000/share
4. Record date: 01/04/2024
5. Ex-date: 29/03/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders