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

1. Issuer: Me Lin Steel Joint Stock Company
2. Stock code: MEL
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: 01 share : 01 voting right
          - Exercise date: 05/04/2019
          - Place: At the factory of Me Lin Steel Joint Stock Company - Quang Minh Industrial Park
          - Agenda:
+ Report of the Board of Directors in 2018 and plan for 2019;
+ Report of Supervisory Board in 2018 and plan for 2019;
+ Report on business results in 2018 and business and production plan for 2019;
+ The audited financial statements 2018;
+ The selection of auditing company for fiscal year 2019 ;
+ Remuneration of the Board of Directors and Supervisory Board;
+ Distributing profits and dividends for 2018;
+ Plan for 2019 and plan for dividend distribution in 2019;
+ Other contents under the authority of the General Meeting of Shareholders.

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