1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Par value: VND10,000/share
4. Record date: 05/04/2023
5. Reason:
* Annual General Meeting of Shareholders 2023
- Exercise rate: 01 share - 01 voting rights
- Time: The company will announce later
- Agenda: Approve issues under the authority of the General Meeting of Shareholders
- Place: At the headquarters of Quang Nam Mineral Industry Corporation