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

1. Issuer: Vinacomin - Mining Geology Joint Stock Company
2. Stock code: MGC
3. Par value: VND10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: Head quarter of Vinacomin - Mining Geology Joint Stock Company
           - Expected time: April 2020
          - Agenda: issues of GMS's authorities

HNX

>   HEM: Explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   HNP: Board Resolution on approving record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FGL: Board Resolution on convening Annual General Meeting of Shareholders 2020 (03/03/2020)

>   GSM: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   EAD: Correction on explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   EAD: Financial Statement FY 2019 (03/03/2020)

>   HNB: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FSO: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   EPH: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   PIC: Explanation for the delay in 24-hours information disclosure due to retroactive Annual Financial Statement of 2019 (03/03/2020)