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

1. Issuer: MCG Energy and Real Estate JSC
2. Stock code: MCG
3. Par value: VND10,000/share
4. Record date: 28/06/2023
5. Ex-date: 27/06/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: On 24/07/2023
          - Agenda: The contents fall under the authority of the General Meeting of Shareholders.
          - Place: Hall 15th Floor – Office Tower Building – Meco Complex, Lane 102 Truong Chinh Street, Phuong Mai Ward, Dong Da District, Hanoi