MGC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Vinacomin - Mining Geology Joint Stock Company
2. Stock code: MGC
3. Par value: VND10,000/share
4. Record date: 30/08/2024
5. Ex-date: 29/08/2024
6. Reason:
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Meeting room A, 2nd floor, Office of Vinacomin - Mining Geology Joint Stock Company, No. 304 Tran Phu Street, Cam Thanh Ward, Cam Pha City, Quang Ninh Province.
          - Agenda:
+ Approval of the Geological Hot Mineral Resort Project in Cam Thuy and Cam Thach wards, Cam Pha city;
+ Approval of contents under the authority of the General Meeting of Shareholders.
          - Time: Expected in October, 2024