Pursuant to the Document No. 1716/TB-DCM dated 24/12/2024 of Vinacomin - Mining Geology Joint Stock Company regarding the cancellation of the shareholder list for attending Extraordinary General Meeting of Shareholders 2024, Vietnam Securities Depository (VSD) would like to announce as follows:
Cancelling the shareholder list for holding Extraordinary General Meeting of Shareholders 2024 on the record date of 21/11/2024
Reason for cancellation: the company has not completed the related procedures for the organization of Extraordinary General Meeting of Shareholders 2024. The time for holding Extraordinary General Meeting of Shareholders 2024 will be announced later.