MEF: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: MEINFA Joint Stock Company
2. Stock code: MEF
3. Par value: VND10,000/share
4. Record date: 10/04/2023
5. Ex-date: 07/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected April 23, 2023
          - Place: At the headquarters of MEINFA Joint Stock Company, group 10, Mo Che ward, Song Cong city, Thai Nguyen province.
          - Agenda:+ Financial report 2022;
+ Production and business plan in 2023;
+ Reports of the Board of Directors and the Supervisory Board;
+ Profit distribution plan in 2022;
+ Other relevant content.