MEF: Notice of record date for General Meeting of Shareholders

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/03/2017
6. Ex-date: 14/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Time: expected on 16/4/2017
          - Place: Office of the company
          - Agenda:
+ Financial report of 2016
+ Business plan of 2017;
+ Report of BOD and Supervisory Board;
+ Plan for income distribution of 2016;
+ Other issues.

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