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

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Par value: VND10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: Head quarter of Quang Nam Mineral Industry Corporation - Ha Nam Industrial Zone - Duoc Market- Thang Binh District - Quang Nam Province
          - Agenda: 2019 Audited Financial Statement; Report of Management Board in 2019 and 2020; The BOD's report in 2019 and plan for 2020; Report of Supervisory Board in 2019; Remuneration for the BOD and Supervisory Board in 2019 and 2020; Selection of auditor for 2020 Financial Statement; Dismissal and appointment of members of Supervisory Board for term of 2018-2023; Other issues (if any).

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