KSV: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 06/03/2018
6. Ex-date: 05/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Place: Head office of Vinacomin - Minerals Holding Corporation, No. 193 Nguyen Huy Tuong, Thanh Xuan Trung, Thanh Xuan, Hanoi
          - Agenda: To be informed later in the invitation
          - Exercise date: To be informed later in the invitation

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