MDF: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/01/2015
6. Ex-date: 13/01/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share - 01 voting right)
          - Place: Conference room of company
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Distribution profit and dividend payment year 2014 and plan in year 2015
+ Change in the BOD and Supervisory Board
+ Plan of private issue to increase capital;
+ Other issues.

HNX

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>   AGR: Change of the Head of Da Nang branch (31/12/2014)

>   C32: Notice of Business Plan for 2015 (31/12/2014)

>   VTH: Dissolution of a branch at Ho Chi Minh City (31/12/2014)

>   PID: Financial Statement Quarter 2/2014 (30/12/2014)

>   PID: Financial Statement Quarter 3/2014 (30/12/2014)