MRF: Adjust the content of Board Resolution on re-adjustment of record date of annual General Meeting of Shareholders 2018

On April 13^th, 2018, Merufa Joint Stock Company announced adjustment of the content of Board Resolution No. 73/NQ-HĐQT dated April 5^th, 2018 as follows:

HNX

>   MTL: Explanation for the qualified opinions in the audited financial statement 2017 (18/04/2018)

>   LM3: Explanation for the qualified opinion of auditor in the 2017 financial statement (18/04/2018)

>   HDM: Notice on changes in the business registration certificate (18/04/2018)

>   VTV: Documents for General Meeting of Shareholders (18/04/2018)

>   VPI: Financial Statement Quarter 1/2018 (18/04/2018)

>   VPI: Financial Statement Quarter 1/2018 (holding company) (18/04/2018)

>   VTS: Financial Statement Quarter 1/2018 (18/04/2018)

>   VE4: Financial Statement Quarter 1/2018 (18/04/2018)

>   TV4: Documents for General Meeting of Shareholders (18/04/2018)

>   STC: Financial Statement Quarter 1/2018 (18/04/2018)