KSV: Notice of record date for Extraordinary General Meeting of Shareholders 2023

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND 10,000/share
4. Record date: 31/10/2023
5. Ex-date: 30/10/2023
6. Reason:
     * Extraordinary General Meeting of Shareholders 2023:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: 22/11/2023 (expected)
          - Place: Vinacomin - Minerals Holding Corporation, No. 193 Nguyen Huy Tuong, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City.
          - Agenda: Contents under the competence of the General Meeting of Shareholders in accordance with the Law on Enterprises and the Company Charter.