1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Par value: VND10,000/share
4. Record date: 10/04/2024
5. Ex-date: 09/04/2024
6. Reason:
* Annual General Meeting of Shareholders 2024
- Exercise rate: 01 share - 01 voting rights
- Place: Head office of MEINFA Joint Stock Company,
Group 10, Mo Che ward, Song Cong city, Thai Nguyen province
- Agenda:
+ Financial report for 2023;
+ Production and business plan for 2024;
+ Report of the Board of Directors and Supervisory Board;
+ Profit distribution plan for 2023;
+ Other related content.
- Time: Expected on April 21, 2024
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