KSV: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND10,000/share
4. Record date: 13/03/2025
5. Ex-date: 12/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Exercise date: Expected on 22/04/2025
          - Place: Hall II, Building B, Vinacomin - Minerals Holding Corporation's Headquarter (No. 193 Nguyen Huy Tuong, Thanh Xuan Trung Ward, Thanh Xuan District, Hanoi City)
          - Agenda: Contents under the authority of the General Meeting of Shareholders of Vinacomin - Minerals Holding Corporation according to the provisions of the Enterprise Law and the Corporation's Charter.