1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Par value: VND10,000/share
4. Record date: 25/09/2025
5. Ex-date: 24/09/2025
6. Reason:
Extraordinary General Meeting of Shareholders 2025
- Exercise rate: 01 share – 01 voting rights
- Expected exercise date: 05/10/2025 - 15/10/2025
- Place: Vinacomin - VietBac Mining Industry Holding Corporation
- Agenda: Amending and supplementing the charter of organization and operation of the Parent Company
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