On January 14, 2021, MBS Securities Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-          Record date: February 03, 2021.

1)      Reason and purpose: to hold the 2021 Annual General Meeting of Shareholders.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later.