MCC: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: High - Grade Brick - Tile Corporation
2. Stock code: MCC
3. Par value: VND10,000/share
4. Record date: 30/03/2026
5. Ex-date: 27/03/2026
6. Reason: Annual General Meeting of Shareholders 2026

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

+ Report on the operating results of 2025
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2026
+ Profit distribution 2025, plan for 2026
+ Electing Board of Directors and Supervisory Board 
+ Selecting the auditing company for 2026
+ Financial Statement FY 2025
+ Other issues