MRF: Notice of record date for Annual General Meeting of Shareholders 2023, dividend payment in cash

1. Issuer: Merufa Joint Stock Company
2. Stock code: MRF
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2023
          - Place: The company will announce at the invitation letter
          - Agenda: The company will announce at the invitation letter and on the website http://merufa.com.vn/chuyen-muc/quan-he-co-dong/
     * Dividend payment in cash:
          - Exercise rate: 10%/share (shareholder will receive VND 1,000 for every share they own)
          - Exercise date: 07/04/2023
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Merufa Joint Stock Company (Factory Office No. C64/II Street 8, Vinh Loc Industrial Park, Binh Chanh District, City. Ho Chi Minh) on working days from 7/4/2023. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.