MCM: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: MocChau Dairy Cattle Breeding Joint Stock Company
2. Stock code: MCM
3. Par value: VND10,000/share
4. Record date: 10/03/2023
5. Ex-date: 09/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 27/04/2023
          - Place: The Company will announce the specific location on the Notice of Invitation (hard copy sent to shareholders) and post it on the Company's website: https://mcmilk.com.vn/
          - Agenda: + Audited financial statements for 2022 and reports of the Board of Directors;
+ Profit distribution in 2022;
+ Plan for 2023 and profit distribution in 2023;
+ Selection of audit firm for 2023;
+ Remuneration of the Board of Directors in 2023;
+ Other issues under the approval authority of the General Meeting of Shareholders