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MBG: Notice of record date for a ballot
HNX - 12/17/2019 9:24:00 AM
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1. Issuer: MBG Group Joint Stock Company
2. Stock code: MBG
3. Par value: VND10,000/share
4. Record date: 26/12/2019
5. Ex-date: 25/12/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share – 01 voting rights
          - Content of the ballot: Approving issues under the authority of the General Meeting of Shareholders
          - Expected exercise date: From 03/01/2020 to 17/01/2020
          - Exercise place: No.7 Lot N1, Ho Dinh B, Thanh Luong Ward, Hai Ba Trung, Hanoi
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