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

1. Issuer: MBG Group Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 01/04/2025
5. Ex-date: 31/03/2025
6. Reason: Annual General Meeting of Shareholders 2025

• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: 05/2025
• Place: to be informed later
• Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2024
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2025
+ Profit distribution 2024, plan for 2025
+ Electing Board of Directors and Supervisory Board 
+ Selecting the auditing company for 2025
+ Financial Statement FY 2024
+ Other issues