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

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce in the meeting invitation
          - Agenda: The company will specifically announce in the meeting invitation and on the Company's website http://merufa.com.vn/chuyen-muc/quan-he-co-dong/ (Investor Relations section)
           - Time: Expected in April 2024
 

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