MC3: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Minerals Joint Stock Company No 3- Vimico
2. Stock code: MC3
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share  – 1 vote
          - Place/Time: to be informed later 
          - Agenda:
+ Report of 2019, plan of 2020
+ Audited FS 2019
+ Selection Auditor for 2020
+ Profit distribution of 2019
+ Others
  

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