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

1. Issuer: Vinacomin - Mining Geology Joint Stock Company
2. Stock code: MGC
3. Par value: VND10,000/share
4. Record date: 25/03/2025
5. Ex-date: 24/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025
          - Exercise rate: 01 share - 01 voting rights
          - Agenda: Approve the contents under the authority of the General Shareholders' Meeting
          - Place: Conference hall of Vinacomin - Mining Geology Joint Stock Company (No. 304 Tran Phu Street, Cam Thanh Ward, Cam Pha City, Quang Ninh Province) 
          - Time: Expected in April 2025.