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

1. Issuer: MBG Group Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 02/05/2024
5. Ex-date: 26/04/2024
6. Reason: Annual General Meeting of Shareholders 2024

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 6/2024
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2023
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2024
+ Dividend payment and profit distribution 2023, plan for 2024
+ Remuneration for the BOD, Supervisory Board in 2023 and plan for 2024
+ Selecting the auditing company for 2024
+ Financial Statement FY 2023
+ Other issues