MGG: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Duc Giang Corporation
2. Stock code: MGG
3. Par value: VND10,000/share
4. Record date: 28/03/2023
5. Ex-date: 27/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on April 20, 2023 (The specific organization time will be announced by the Corporation on the website and sent to shareholders by invite)
          - Place: Head office of Duc Giang Corporation, No. 59, Duc Giang Street, Duc Giang Ward, Long Bien District, Hanoi City
          - Agenda: Approving issues under the authority of the General Meeting of Shareholders