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

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approval of the contents within the authority of the General Shareholders' Meeting.
          - Place: MDF VRG Quang Tri Wood Joint Stock Company, Quan Ngang Industrial Park, Gio Quang Commune, Gio Linh District, Quảng Trị Province.
          - Time: Expected in April 2025 (the exact time will be notified by the company later).