KSV: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND10,000/share
4. Record date: 12/03/2019
5. Ex-date: 11/03/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date:
          - Place: Head office of Vinacomin - Minerals Holding Corporation, No. 193 Nguyen Huy Tuong, Thanh Xuan Trung, Thanh Xuan, Hanoi 

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