MDF: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of MDF VRG Quang Tri Wood Joint Stock Company
          - Expected time: April 2020 
          - Agenda:
+ Report of 2019, plan of 2020
+ Profit distribution of 2019
+ Selection Auditor for fiscal year 2020
+ Others

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