MEF: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: MEINFA Joint Stock Company
          - Time: 21/04/2019
          - Agenda:
+ Report of 2018
+ Plan of 2019
+ Report of B.O.D and S.B
+ Dividend payment of 2018
+ Others
    

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