MDF: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 02/11/2023
5. Ex-date: 01/11/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Place: MDF VRG Quang Tri Wood Joint Stock Company, Quan Ngang Industrial Park, Gio Quang commune, Gio Linh district, Quang Tri province
          - Time: Expected November 2023
          - Agenda: through the following content:
+ Submit to the General Meeting of Shareholders for approval of the amended Charter, Internal Management Regulations, Operational Regulations of the Board of Directors, Operational Regulations of the Supervisory Board and dismissal of Board Members;
+ Some other contents are under the authority of the General Meeting of Shareholders.