MEF: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head office of the Company, group 10, Mo Che, Song Cong, Thai Nguyen
          - Expected exercise date: 15/04/2018
          - Agenda:
                + Audited financial report 2017;
                + Plan 2018;
                + Reports of the BOD and Supervisory Board;
                + Plan of profit distribution 2017;
                + Other issues. 
 

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