HGM: Notice of record date for a ballot

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Par value: VND10,000/share
4. Record date: 02/10/2019
5. Ex-date: 01/10/2019
6. Reason:
     * For a ballot:
          - Exercise rate: 01 share - 01 voting right
          - Content of the ballot: Adjusting the Company’s operation plan 2019 and Contents come within the competence of General Meeting of Shareholders
          - Expected exercise date: In October 2019
          - Place: 390 Nguyen Trai street, Ha Giang city, Ha Giang province.

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