MRF: Notice of record date for General Meeting of Shareholders
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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