HGM: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 03/03/2025
5. Ex-date: 28/02/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
- Exercise rate: 01 share - 01 voting rights
- Exercise date: Expected on 01/04/2025
- Place: 3rd floor hall, Ha Giang Mineral and Mechanics JSC, 390 Nguyen Trai Street, Ha Giang City, Ha Giang Province
- Agenda: + Report on the activities of the Board of Directors in 2024 and the direction and tasks in 2025;
+ Report on the activities of the Board of Supervisors in 2024;
+ Audited financial statements for 2024;
+ Proposal on profit distribution and dividends in 2024;
+ Proposal on the business plan and expected dividends in 2025;
+ Proposal on selecting an auditing unit for the 2025 financial statements;
+ Proposal on remuneration payment for members of the Board of Directors, the Board of Supervisors, and the secretary of the Board of Directors in 2024 and the remuneration payment plan for 2025;
+ Other contents (if any).