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: 22/11/2024
5. Ex-date: 21/11/2024
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:
+ Approve the investment in the project and authorize the Board of Directors to approve the Geological Hot Mineral Resort Project in Cam Thuy and Cam Thach wards, Cam Pha city;
+ Approve the contents under the authority of the General Meeting of Shareholders.
          - Time: Expected in December 2024