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

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND 10,000/share
4. Record date: 12/03/2024
5. Ex-date: 11/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 15/04/2024
          - Place: Conference Hall, Floor II, Building B of Vinacomin - Minerals Holding Corporation headquarters, No. 193 Nguyen Huy Tuong, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City
          - Agenda: Contents under the authority of the General Meeting of Shareholders according to the provisions of the Enterprise Law and the Corporation's Charter.

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