KLM: Notice of record date for General Meeting of Shareholders

1. Issuer: Nghe Tinh Non - Ferous Metal Joint Stock Company
2. Stock code: KLM
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 vote
          - Place: Head quarter of Nghe Tinh Non - Ferous Metal Joint Stock Company
           - Time: 10/06/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Selection Auditor for fiscal year 2020
+ Profit distribution of 2019
+ Others

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