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

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Par value: VND10,000/share
4. Record date: 18/04/2025
5. Ex-date: 17/04/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - 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 the year 2024;
+ Business production plan for the year 2025;
+ Report from the Board of Directors and the Supervisory Board;
+ Profit distribution plan for 2024;
+ Other related matters.
           - Time: expected onMay 4, 2025