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

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of Vinacomin - VietBac Mining Industry Holding Corporation
          - Expected time: from 20/04/2020 to 25/04/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Selection Auditor for fiscal year 2020
+ Change in personnel
+ Other

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