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

1. Issuer: Duc Giang Corporation
2. Stock code: MGG
3. Par value: VND10,000/share
4. Record date: 25/03/2024
5. Ex-date: 22/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve issues under the authority of the General Meeting of Shareholders
          - Place: Head office of Duc Giang Corporation, No. 59, Duc Giang street, Duc Giang ward, Long Bien district, Hanoi city.
           - Time: Expected date: April 20, 2024 (The specific organization time will be announced by the Corporation on Website and send notices to shareholders by invitation)

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