MRF: Notice of record date for Extraordinary General Meeting of Shareholders and dividend payment in cash
1. Issuer: Merufa Joint Stock Company 2. Stock code: MRF 3. Par value: VND10,000/share 4. Record date: 27/08/2020 5. Ex-date: 26/08/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 vote) - Time: to be informed later - Place: Merufa Joint Stock Company - Agenda: issues of EGM's authorities * Dividend payment in cash of 2019 - Exercise rate: 6%/share (01 share receives VND 600) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Merufa Joint Stock Company on working days from 18/09/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above - Exercise date: 18/09/2020
HNX
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