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

1. Issuer: Vinacomin - Mining Geology Joint Stock Company
2. Stock code: MGC
3. Par value: VND10,000/share
4. Record date: 24/03/2023
5. Ex-date: 23/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected in April 2023
          - Place: Hall of Vinacomin - Mining Geology Joint Stock Company (No. 304 Tran Phu Street, Cam Thanh Ward, Cam Pha City, Quang Ninh Province)
          - Agenda: Approving the contents according to the authority of the General Meeting of Shareholders.