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

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
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: 1:1 (1 share – 1 vote)
          - Expected exercise date: from 8h00 to 12h00 18/04/2018
          - Place: Meeting hall on 11th floor, Head office of the Company, No. 1 Phan Dinh Giot, Thanh Xuan, Hanoi 
          - Agenda:
                  + Report on operation results in 2017; Financial report 2017; profit distribution and setting up funds; 
                  + Amendment of Company’s Charter;
                  + Selection of Auditor;
                  + Other issues.
 

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