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

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Par value: VND10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Approving production and business results and financial statements for 2022, distribution of profits and setting up funds;
+ Choosing an independent auditing company to audit the financial statements in 2023;
+ Other contents under the authority of the General Meeting.
           - Place: Hall 11th floor, headquarters of the Corporation (No. 1 Phan Dinh Giot - Thanh Xuan - Hanoi)                 - Time: Expected in the period from 20/04/2023 to 30/04/2023