MEF: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Par value: VND10,000/share
4. Record date: 13/04/2020
5. Ex-date: 10/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of MEINFA Joint Stock Company
          - Time: 19/04/2020
          - Agenda:
+ Audited FS 2019
+ Reports of 2019, plan of 2020
+ Profit distribution of 2019
+ Others
 

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