MC3: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Minerals Joint Stock Company No 3- Vimico
2. Stock code: MC3
3. Par value: VND10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Time: April 2019
          - Place: to be informed later
          - Agenda:
+ Report of 2018 and plan of 2019
+ Selection Auditor for 2019
+ Profit distribution 2018
+ Others

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