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

1. Issuer: Duc Giang Corporation
2. Stock code: MGG
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: Approving matters within the authority of the General Meeting of Shareholders.
          - Place: Duc Giang Corporation's Head Office, No. 59, Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi City
          - Time: Expected on April 19, 2025 (The specific time of organization will be announced by Duc Giang Corporation on the website and sent to shareholders by invitation letter)