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

1. Issuer: Vinacomin - Viet Bac Geology Joint Stock Company
2. Stock code: VBG
3. Par value: VND 10,000/share
4. Record date: 26/03/2024
5. Ex-date: 25/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024:
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve contents being under the authority of the General Meeting of Shareholders
          - Place: 4th floor conference hall, Vinacomin - Viet Bac Geology Joint Stock Company, No. 30B Doan Thi Diem Street, Quoc Tu Giam Ward, Dong Da District, Hanoi
          - Expected time: 26/04/2024.