SQC: Notice of record date for General meeting of shareholders in 2020

1. Issuer: Sai Gon – Quy Nhon Mining Corporation
2. Stock code: SQC
3. Par value: VND 10,000/share
4. Record date: 24/02/2020
5. Ex-date: 21/02/2020
6. Reason:
     * General Meeting of Shareholders: General meeting of shareholders in 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Place: Board of Directors of Saigon-Quy Nhon Mining Corporation will inform in details in the invitation sent to the shareholders.
          - Agenda: + Report on the business results 2019 and the business plan  2020.
+ Audited financial report 2019; selection of audit company for year 2020.
+ Report of Supervisory Board 2019.
+ Other issues: the issuer will inform later.
     

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