MNC: Notice of record date for extraordinary general meeting of shareholders

1. Issuer: Mai Linh Central JSC
2. Stock code: MNC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/11/2017
6. Ex-date: 13/11/2017
7. Reasons:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting right
          - Place: According to invitation
          - Agenda: to consulting shareholders about merging Mai Linh Corporation Joint Stock                    Company, Mai Linh Central Joint Stock Company and Mai Linh Nothern Joint Stock                      Company into one company

   

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