MC3: Notice of record date for Extraordinary 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: 07/12/2020
5. Ex-date: 04/12/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: to be informed later
          - Agenda: selection partners in mining
          - Expected time: 12/2020

HNX

>   VSN: Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

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>   SHG: Financial Statement Quarter 3/2020 (27/11/2020)

>   SP2: Notice of record date for extraordinary general meeting of shareholders 2020 (27/11/2020)

>   SHG: Financial Statement Quarter 3/2020 (holding company) (27/11/2020)