MRF: Notice of record date for General Meeting of Shareholders

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1vote)
          - Time: 8h00', 25/04/2020
          - Place: Head quarter of the company at C64/II, road 8, Vinh Loc industrial zone, Binh Chanh distr., Hochiminh city
          - Agenda:
+ Reports of 2019 and plan of 2020
+ Audited FS 2019
+ Profit distribution of 2019 and plan for 2020
+ Others
 

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