MTA: Notice of record date for Extraordinary General Meeting of Shareholders of 2020

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Par value: VND10,000/share
4. Record date: 20/02/2020
5. Ex-date: 19/02/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders of 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Ha Tinh Minerals and Trading Joint Stock Corporation
          - Time: to be informed later
          - Agenda:
+ Change in key person (term 2019 - 2024)
+ Others

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