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

1. Issuer: MGroup Group Corporation
2. Stock code: MGR
3. Par value: VND10,000/share
4. Record date: 23/03/2023
5. Ex-date: 22/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: 29/ 04/2023
          - Place: Office Hall of MGGROUP Corporation – FAFILM Building, No. 6 Thai Van Lung, Ben Nghe, District 1, Ho Chi Minh City.
          - Agenda: Issues under the authority of the Annual General Meeting of Shareholders. Meeting documents will be published on the Company's website https://www.mgroup.vn/tai-lieu-hop-dai-hoi-dong-co-dong-pl28777 in accordance with regulations.