VIM: Notice of record date for Annual General Meeting of Shareholders 2020

• Name of the company: Viglacera mineral joint stock company
• Stock code: VIM
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 06/02/2020
• Ex-date: 05/02/2020
• Reason: Annual General Meeting of Shareholders 2020
• Exercise rate: 01 share – 01 voting rights
• Expected exercise date: to be informed later
• Place: Viglacera mineral joint stock company
• Agenda: Contents come within the competence of General Meeting of Shareholders

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