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

1. Issuer: CTCP Năng lượng và Bất động sản MCG
2. Stock code: MCG
3. Par value: VND10,000/share
4. Record date: 10/02/2025
5. Ex-date: 07/02/2025
6. Reason:
       * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Report on 2024 business results, 2025 business plan; Elect members of the Board of Directors, members of the Supervisory Board for the 2025-2030 term and other issues under the authority of the General Meeting of Shareholders.
          - Place:The specific location will be announced later.
          - Time: The specific time will be announced later.