KSV: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND10,000/share
4. Record date: 03/03/2020
5. Ex-date: 02/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Expected time: 25/03/2020
          - Place: Fl.2,  B building, head quarter of Vinacomin - Minerals Holding Corporation
          - Agenda: Issues of GMS's authorities
   

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