MDF: Notice of record date for General Meeting of Shareholders

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 12/04/2017
6. Ex-date: 11/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: to be informed later
          - Time: to be informed later
          - Agenda:  to be informed later

HNX

>   LM3: Financial Statement FY 2016 (04/04/2017)

>   TST: Financial Statement FY 2016 (04/04/2017)

>   LM3: Financial Statement FY 2016 (holding company) (04/04/2017)

>   KSV: Notice of record date for General Meeting of Shareholders (04/04/2017)

>   BDF: Notice of record date for General Meeting of Shareholders 2017 (04/04/2017)

>   BLN: Notice of record date for General Meeting of Shareholders 2017 (04/04/2017)

>   PXA: Notice of record date for Annual General Meeting of Shareholders 2017 (04/04/2017)

>   SHN: Notice of record date for Annual General Meeting of Shareholders 2017 (04/04/2017)

>   NDN: Financial Statement FY 2016 (holding company) (04/04/2017)

>   HSI: Financial Statement FY 2016 (04/04/2017)