MRF: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

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MRF: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash

HNX - 5/4/2020 4:43:00 PM

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1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 26/05/2020
5. Ex-date: 25/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 vote)
          - Place: Head quarter of the company
- Time: to be informed later
          - Agenda:
+ Report of 2019 plan of 2020
+ Selection Auditor for fiscal year 2020
+ Profit distribution of 2019 and plan of 2020
+ Others
    * Dividend payment in cash of 2019
          - Exercise rate: 6%/share (01 share receives VND 600)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Merufa Joint Stock Company on working days from 18/06/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
          - Exercise date: 18/06/2020

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