MCF: Notice of record date for AGM 2018 and cash dividend payment

1. Issuer: Mechannics Construction and Foodstuff JSC
2. Stock code: MCF
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 19/03/2018
6. Ex-date: 16/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share - 1 voting right)
          - Exercise date: 04/04/2018
          - Place: Mechannics Construction and Foodstuff JSC
          - Agenda:
+ Report on business results in 2017 and business plan for 2018;
+ Report of the Supervisory Board;
+ Report on salary fund performance in 2017 and salary plan 2018;
+ Report of remuneration for the BOD in 2017 and plan in 2018;
+ Report profit distribution results in 2017 and profit distribution plan in 2018;
+ Report on the investment situation in 2017 and investment plan in 201;8
+ Selection of auditing company;
+ Some other contents under the authority of the General Meeting of Shareholders.
 * Dividend payment in cash:
          - Exercise rate: 9%/share (shareholders receive VND 900 for every 01 share they own)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mechannics Construction and Foodstuff JSC on working days from 04/4/2018. Securities certificate and Identification Card (original copy) are required.
          - Exercise date: 04/04/2018
 

HNX

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