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

1. Issuer: MPT Group Joint Stock Company
2. Stock code: MPT
3. Par value: VND10,000/share
4. Record date: 12/05/2023
5. Ex-date: 11/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Floor 1A, Star City Building No. 23 Le Van Luong Street, Nhan Chinh Ward, Thanh Xuan District, Hanoi
          - Time: In June 2023. The specific time will be announced in the meeting invitation letter / meeting invitation notice
          - Agenda: Approving the contents under the authority of the General Meeting of Shareholders:
+ Reports of the Board of Directors and the Supervisory Board;
+ Report on business activities in 2022 and business plan in 2023;
+ Audited financial statements 2022;
+ Proposal on selection of audit unit for financial statements in 2023 and authorized submissions;
+ Other issues.