MIC: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Quang Nam Mineral Industry Corporation
          - Time: to be informed later
          - Agenda:
+ Report of 2018, plan of 2019
+ Profit distribution of 2018
+ Selection of Auditor for 2019
​+ Others

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