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

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Par value: VND10,000/share
4. Record date: 05/04/2023
5. Ex-date: 04/04/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: The company will announce later
          - Place: Head office of Quang Nam Mineral Industry Corporation - Ha Lam - Cho Duoc Industrial Cluster, Thang Binh District, Quang Nam Province

          - Agenda: Issues under the authority of the General Meeting of Shareholders