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

1. Issuer: CTCP Miza
2. Stock code: MZG
3. Par value: VND10,000/share
4. Record date: 25/04/2025
5. Ex-date: 24/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected on the 2nd floor – Diep Linh Plaza Event Center , Km 12, National Highway 3, Dong Anh Town, Dong Anh District, Hanoi
          - Agenda: Approve matters under the authority of the General Meeting of Shareholders.
          - Time :Expected at 8:30 AM on May 26, 2025