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MIC: 2025 Annual General Meeting

01/04/2025

Vietnam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
Quang Nam Mineral Industry Corporation
Securities name:
Shares of Quang Nam Mineral Industry Corporation
Securities code:
MIC
ISIN:
VN000000MIC8
Par value:
10,000 VND
Trading Platform:
HNX
Securities type:
Common shares
Record date:
23/04/2025
Reason:
2025 Annual General Meeting

- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: to be announced later
- meeting venue: Quang Nam Mineral Industry Corporation, Ha Lam - Cho Duoc Industrial Zone, Thang Binh District, Quang Nam Province
- Meeting agenda: issues within the authority of the general meeting 

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