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

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Par value: VND 10,000/share
4. Record date: 20/03/2024
5. Ex-date: 19/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected from 20/04/2024 to 30/04/2024
          - Place: Conference hall at the 11th floor, the Corporation's office headquarters (No. 1 Phan Dinh Giot - Thanh Xuan - Hanoi)
          - Agenda: 
+ Approve production and business results and financial reports for 2023, profit distribution and fund appropriation;
+ Select an independent auditing company to audit the financial statements 2024;
+ Other contents fall under the authority of the AGM.
     

HNX

>   NAP: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   SDN: Financial Statement FY 2023 (05/03/2024)

>   SCI: Financial Statement FY 2023 (05/03/2024)

>   TV3: Financial Statement FY 2023 (05/03/2024)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2024, dividend payment in cash of 2023 (05/03/2024)

>   PMB: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   SVG: Financial Statement Quarter 4/2023 (05/03/2024)

>   TIS: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   TTS: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   SBL: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)