HGM: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 28/02/2023
5. Ex-date: 27/02/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected on March 31, 2023
          - Place: Meeting hall in the 3rd floor, Company's office, No. 390 Nguyen Trai Street, Ha Giang City, Ha Giang province
          - Agenda:
+ Report on activities of the BOD in 2022 and orientation for 2023
+ Report on activities of the Supervisory Board in 2022
+ Audited Financial Statement 2022
+ Proposal on profit distribution plan and dividend payment 2022
+ Business plan 2023
+ Proposal on the selection of audit company for FS 2023
+ Proposal on remuneration for members of the BOD, Supervisory Board, Company's Secretary 2022 and plan for 2023
+ Other contents (if any)