10/06/2020

ANNOUNCEMENT – On the record date for the Extraordinary General Meeting of Investors of MBGF

Fund name                        : MB Capital Growth Fund (MBGF)

Fund type                           : Open Ended Fund.

Fund manager                  : MB Capital Management Joint Stock Company (MB Capital) 

Headquarter                      : 8th Floor, MB Building, 03 Lieu Giai Street, Ba Dinh Dist, Hanoi

Tel                                          : (84-24) 3726 2808

Fax                                         : (84-24) 3726 2810

Hereby notify the record date for the Extraordinary General Meeting of Investors of MBGF as follow:

– Record date :               30th Jun 2020

– Purpose:                                  To organize the Extraordinary General Meeting of Investors

Specific content:

– Content:  All relevant issues

– Exercise: 01 fund unit – 01 voting right

Faithfully Yours,

MB Capital