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

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Par value: VND10,000/share
4. Record date: 15/04/2024
5. Ex-date: 12/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Head office of Quang Nam Mineral Industry Corporation  - Ha Lam - Cho Duoc Industrial Cluster, Thang Binh district, Quang Nam province
          - Agenda: issues under the authority of General Meeting
          - Time: the company will announce later
 

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