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

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 23/04/2018
5. Ex-date: 20/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 04/2018
          - Place: Meeting hall of the Company
          - Agenda:
               + Report on operation results in 2017;
               + Operation plan 2018;
               + Plan of profit distribution and dividend payment of 2017; plan 2018;
               + Directorate change;
               + Other issues.

 

HNX

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>   HFX: Notice of record date for Annual General Meeting of Shareholders 2018 (19/04/2018)

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>   HDW: Change in time for Annual General Meeting of Shareholders 2018 (19/04/2018)