MDF: Notice of record date for AGM 2023

1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company
2. Stock code: MDF
3. Par value: VND10,000/share
4. Record date: 24/05/2023
5. Ex-date: 23/05/2023
6. Reason:
     * Annual General Meeting  2023
          - Exercise rate: 01 share - 01 voting rights
          - Date: Expected at the end of June 2023 (to be specified)
          - Place: MDF VRG Quang Tri Wood JSC, Quang Ngang Industrial Park, Gio Ngang Commune, Gio Linh District, Quang Tri
          - Agenda: Approving these following contents:
+ Report of the Board of Directors on governance and evaluation of business performance in 2022;
+ Audited Financial Statements 2022 and Business and Production plan for 2023;
+ Report of the Supervisory of evaluation of the Financial Statements 2022 and self-made report on operations of the Supervisory Board in 2022;
+ Profit distribution and fund allocation plan in 2022;
+ Remuneration for the Board of Directors and Supervisory Board in 2023;
+ Selection of an audit firm;
+ Other contents under the authority of the Board of Directors