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

1. Issuer: Vinacomin - Minerals Holding Corporation
2. Stock code: KSV
3. Par value: VND10,000/share
4. Record date: 08/03/2023
5. Ex-date: 07/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: expected on 31/03/2023
          - Place: Meeting hall in 2nd floor, Building B, Head office of the Company, No.193 Nguyen Huy Tuong street, Thanh Xuan Trung ward, Thanh Xuan district, Hanoi
          - Agenda:
+ Other contents under the authority of general meeting