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

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 26/04/2018
5. Ex-date: 24/04/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 12/05/2018
          - Place: Office of Factory No. C64/II, road No. 8, Vinh Loc industrial zone, Binh Chanh, Ho Chi Minh city
          - Agenda:
               + Report on actualization of Decisions of General Meeting of shareholders 2017;
               + Report 2017 and plan 2018 of General Manager'
               + Audited financial report 2017;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Plan of profit distribution of 2017; plan for 2018;
               + Selection of Auditor for 2018;
               + Amendment of Company’s Charter;
               + Regulation on Internal Governance;
               + Other issues.

HNX

>   LMI: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   ICN: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   IHK: Notice of record date for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HHR: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HPW: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HAM: Financial Statement FY 2017 (holding company) (18/04/2018)

>   HHA: Time and Place for Annual General Meeting of Shareholders 2018 (18/04/2018)

>   HAM: Financial Statement FY 2017 (consolidated) (18/04/2018)

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

>   DCM: Notice of extension of time for holding AGM 2018 (18/04/2018)