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

1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Par value: VND10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 19/04/2023
          - Place: Meeting hall of the company (No.4, Cu Luyen street, Ward No.5, Tan An City, Long An province.
          - Agenda:
+ Report on business results in 2022 and orientation for 2023
+ Report on activities of the BOD in 2022 and orientation for 2023
+ Report on supervising financial settlement in 2022 of the Supervisory Board
+ Report on the implementation results of salary in 2022 and plan for 2023
+ Report of the remuneration for members of the BOD in 2022 and plan for 2023
+ Report on the results of profit distribution 2021 and plan for 2023
+ Report on the implementation of investment activities in 2022 and plan for 2023
+ Approve the proposal on the selection of audit company for 2023
+ Approve the proposal on the transactions with related organization in 2023
+ Vote for additional members of the BOD and Supervisory Board (if any)
+ Other issues under the authority of general meeting