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

1. Issuer: MBG Group Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 13/03/2023
5. Ex-date: 10/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving the operation report of the Board of Directors in 2022;
+ Approving the operation report of the Supervisory Board in 2022;
+ Approving the audited financial statements for 2022;
+ Approving production and business results in 2022;
+ Approving the production and business plan in 2023;
+ Approving authorization for the Board of Directors to decide on the selection of an audit unit in 2023;
+ Approving the profit distribution plan in 2022;
+ Some other content.
(The time, content and official location of the company will be announced later to shareholders in the meeting invitation letter and on the company's website)
           - Place: The specific location will be announced later in the invitation letter
           - Time: Expected in April 2023