MGR: Notice of record date for collecting shareholders' ballots

1. Issuer: MGroup Group Corporation
2. Stock code: MGR
2. Record date: November 13, 2025
4. Ex-date: November 10, 2025
5. Reasons and Purpose:
* For a ballot: 
- Exercise rate: 1 share – 1 voting right.
- Implementation date: November 10, 2025.
- Contents of the ballot: To seek opinions on matters under the authority of the General Meeting of Shareholders in accordance with the company’s charter.
- Implementation location: Company office at No. 5 Ton Duc Thang Street – Saigon Ward – Ho Chi Minh City.