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

1. Issuer: Vinacomin - Mining Geology Joint Stock Company
2. Stock code: MGC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018
          - Place: Meeting hall of the Company, No. 304 Tran Phu, Cam Thanh, Cam Pha, Quang Ninh

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