MIM: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Mineral and Mechanical JSC
2. Stock code: MIM
3. Par value: VND 10,000/share
4. Record date: 14/12/2023
5. Ex-date: 13/12/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Place and time: The company will announce later
          - Agenda: Issues under the authority of the General Meeting of Shareholders.