MIM: Notice of record date for Annual General Meeting of Shareholders 2020 and Cash dividend payment

1. Issuer: Mineral and Mechanical JSC
2. Stock code: MIM
3. Par value: VND10,000/share
4. Record date: 29/07/2020
5. Ex-date: 28/07/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: to be informed later
          - Agenda: Issues under authority of GMS.
     * 2018 Dividend payment in cash:
          - Exercise rate: 3%/share (01 share receives VND 300)
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mineral and Mechanical JSC (No.2 Dang Thai Than Street, Hoan Kiem District, Hanoi) on working days from 20/08/2020. 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. 
          - Exercise date: 20/08/2020
              

HNX

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>   TIS: Financial Statement Quarter 2/2020 (20/07/2020)

>   GSM: Financial Statement Quarter 2/2020 (20/07/2020)

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