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ANNOUNCEMENT SCHEDULE OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS IN OCTOBER 2023

MP-HOLDINGS Group Joint Stock Company would like to send to the Shareholders of the Joint Stock Company information about the extraordinary General Meeting of Shareholders as follows:

1. Time : 14:00, Sunday – October 29, 2023 (Before the 1-year anniversary program of MP-HOLDINGS establishment – will be announced and invitations sent to shareholders later).

2. Expected location : Shophouse Building, B3-19 Vinhomes Gardenia, Ham Nghi Street, Nam Tu Liem District, Hanoi.

3. Content and documents used in the meeting : Detailed information has been sent by the Company to the registered email of Shareholders.

4. Register to attend : Shareholders please register to attend or notify the Company of authorization according to the contact information in the email sent to Shareholders so that the Company can conveniently arrange seats and Prepare documents.

In case you need more information, Shareholders please contact the Meeting Organizing Committee according to the contact information in the email sent to Shareholders.

Sincerely announce and invite Shareholders to attend!

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