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

1. Issuer: MobiFone Service JSC
2. Stock code: MFS
3. Par value: VND10,000/share
4. Record date: 26/05/2023
5. Ex-date: 25/05/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected June 27, 2023
          - Place: Expected at the 3rd floor meeting room - MobiFone Service JSC, Mobifone building - No. 1 Pham Van Bach, Yen Hoa ward, Cau Giay district, Hanoi city
          - Agenda: Seek shareholders' opinions to approve the following issues:
+ Report on activities of the Board of Directors in 2022 and plan for 2023;
+ Report on activities of the Supervisory Board in 2022 and the plan for 2023;
+ Report on business results in 2022 and business plan in 2023;
+ Audited financial statements for the year ended December 31, 2022;
+ Approving the profit distribution plan, setting aside funds and paying dividends in 2022 and the plan for 2023;
+ Election and appointment of members of the Board of Directors and Supervisory Board for the fourth term (2023-2028);
+ Select an independent auditor for the fiscal year 2023.