MBG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: MBG Group Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed in Invitation Letter
          - Expected meeting time: April 2020
          - Agenda: 
+ Report on the operating result of 2019;
+ Report of Supervisory Board and of BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Other issues fall within the competence of the General Meeting of Shareholders.
 

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