MDF: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Company office at Quan Ngang Industrial Park, Gio Quang commune, Gio Linh district, Quang Tri province
          - Time: Expected date April 15, 2024
           - Agenda: Issues under the authority of the General Meeting of Shareholders 
   

HNX

>   MGC: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   MND: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   MTG: Change in Business Registration Certificate (29/02/2024)

>   MVC: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   ILA: Notice of record date for Annual General Meeting of Shareholders (29/02/2024)

>   BSI: Record date for Annual General Meeting 2024 (29/02/2024)

>   LO5: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   VSA: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   THD: Notice of record date for Annual General Meeting of Shareholders 2024 (29/02/2024)

>   TCB: Termination of transaction office operation (29/02/2024)