MIM: Notice of Record date for Annual General Meetings of shareholders 2020 and Cash dividend payment

1. Issuer: Mineral and Mechanical JSC
2. Stock code: MIM
3. Par value: VND10,000/share
4. Record date: 29/07/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place/ Meeting date: details will be provided later
          - Agenda: issues under the authority of the General Meeting of Shareholders.
     * 2018 Cash dividend payment:
          - Exercise rate: 3%/share (Shareholders are entitled to receive VND 300 for every share they own)
          - Exercise date: 20/08/2020
          - Place of payment: 
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Mineral and Mechanical JSC, No.2 Dang Thai Than, Hoan Kiem District, Hanoi on working days from 20/08/2020. Securities certificate and Identification Card (original copy) are required. 

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