MCG: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: MCG Energy and Real Estate JSC
2. Stock code: MCG
3. Par value: VND10,000/share
4. Record date: 11/03/2024
5. Ex-date: 08/03/2024
6. Reason:
          * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Specific location will be announced later.
          - Time: Specific time will be announced later
          - Agenda: Report on production and business results in 2023, production and business plan in 2024 and other issues under the authority of the General Meeting of Shareholders.
 

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