MRF: Notice of record date for the 2nd Extraordinary General Meeting of Shareholders

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 05/11/2020
5. Ex-date: 04/11/2020
6. Reason:
     * 2nd Extraordinary General Meeting of Shareholders of 2020
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: Head quarter at C64/II Road # 8, Vinh Loc industrial zone, Binh Chanh ward, Hochiminh city
          - Time: to be informed later
          - Agenda:
+ Share issuance
+ Others
   

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