HGM: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 26/02/2024
5. Ex-date: 23/02/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Expected date: 28/03/2024
          - Place: 3rd floor conference hall, Ha Giang Mineral and Mechanics JSC office, 390 Nguyen Trai street, Ha Giang city, Ha Giang province
          - Agenda: + Report on the Board of Directors' activities in 2023 and mission directions for 2024;
+ Report on activities of the Supervisory Board in 2023;
+ Audited financial statements 2023;
+ Statement of profit and dividend distribution in 2023;
+ Business plan submission and expected dividends for 2024;
+ Proposal for selecting an auditing unit for the 2024 financial statements;
+ Report on remuneration payments for members of the Board of Directors, Supervisory Board, Secretary of the Board of Directors in 2023 and remuneration plan for 2024;
+ Other contents (if any).

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