MCF: Notice of record date for Annual General Meeting of Shareholders and cash dividend payment

1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 08/03/2016
6. Ex-date: 07/03/2016
7. Reasons
     * Annual General Meeting of Shareholders:
          - Exercise rate: 1:1 (01 share  – 01 voting rights)
          - Exercise date: 04/04/2016
          - Place: No 10, Cu Luyen Street, Ward 5, Tan An city, Long An
          - Agenda:
+ Operating result of 2015 and plan of 2016
+ Report of Supervisory Board
+ Remuneration for the BOD in 2015 and 2016
+ Profit distribution 2015
+ Selection of auditor
+ Other issues
     * Cash dividend payment
          - Exercise rate: 10,6%/share (Shareholders are entitled to receive VND 1,060 for every share they own)
          - Exercise date: 04/04/2016
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mechannics Construction and Foodstuff JSC (address: No.29, Nguyen Thi Bay Street, Ward 6, Tan An city, Long An) on working days from 04/04/2016. 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.
         
            

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