MDF: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 30/09/2024
5. Ex-date: 27/09/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - 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
         - Agenda: Submit to the General Meeting of Shareholders for approval of contents under the authority of the General Meeting of Shareholders
         - Time: Expected in November 2024