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

1. Issuer: MGroup Group Corporation
2. Stock code: MGR
3. Par value: VND10,000/share
4. Record date: 27/03/2025
5. Ex-date: 26/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Matters under the authority of the Annual General Meeting of Shareholders
          - Place: According to the meeting invitation
          - Time: April 29, 2025