MRF: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 28/03/2025
5. Ex-date: 27/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: The company will notify specifically in the meeting invitation and on the Company's website http://merufa.com.vn/chuyen-muc/quan-he-co-dong/ (Shareholder Relations section)
           - Place: The company will notify in the meeting invitation
           - Time: expected to be held on April 26, 2025