<div> <div><label>Notice of record date for dividend payment in cash</label></div> <div>1. Issuer: Ha Giang Mineral and Mechanics JSC<br> 2. Stock code: HGM<br> 3. Par value: VND10,000/share<br> 4. Record date: 13/11/2024<br> 5. Ex-date: 12/11/2024<br> 6. Reason:<br> * 1st dividend payment in cash 2024:<br> - Exercise rate: 20%// share (Shareholders are entitled to receive VND2,000 for every share they own)<br> - Exercise date: 29/11/2024<br> - Place of payment:<br> + For deposited shares: securities companies where shares of shareholders have been deposited.<br> + For undeposited shares: Ha Giang Mineral and Mechanics JSC on working days from 29/11/2024. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.<br> </div> </div>

Ha Giang and Mineral Mechanics JSC has diverse operations. The Company manufactures mechanical products; installs electrical equipment; explores for minerals; and builds roads.

Ha Giang And Mineral Mechanics Jsc (HGM VN)

Notice of record date for dividend payment in cash

Board Resolution

Financial Statement Quarter 3/2024

<div> <div><label>Result of transaction of Directors, PDMR (Do Khac Hung)</label></div> <div>- Name of issuer: Ha Giang Mineral and Mechanics JSC<br> - Stock code: HGM<br> - Securities type: Common stock<br> - Name of person discharging managerial responsibility /Director: Do Khac Hung<br> - Position in the listed company: Member of the Board of Directors, Director<br> - Number of shares held by the shareholder before transaction: 78,000 shares (0.62%)<br> - Number of shares registered for sale: 58,000 shares<br> - Number of shares disposed: 50,000 shares<br> - Total holding following transactions: 28,000 shares<br> - Total percentage holding following transactions: 0.22%<br> - Reason for not completing transaction: Market movements did not reach the target price<br> - Start date of transaction: 16/09/2024<br> - End date of transaction: 16/10/2024</div> </div>

Result of transaction of Directors, PDMR (Do Khac Hung)

<div> <div><label>Change in number of outstanding shares with voting rights</label></div> <div> <table> <tbody> <tr> <td>No</td> <td>Indicator</td> <td>Before the change</td> <td>Change</td> <td>After the change</td> <td>Reason for the change</td> </tr> <tr> <td>1</td> <td>Charter capital (VND)</td> <td>126,000,000,000</td> <td>-</td> <td>126,000,000,000</td> <td>Selling treasury shares</td> </tr> <tr> <td>2</td> <td>Total shares</td> <td>12,600,000</td> <td>-</td> <td>12,600,000</td> </tr> <tr> <td>3</td> <td>Treasury shares</td> <td>679,280</td> <td>(679,280)</td> <td>-</td> </tr> <tr> <td>4</td> <td>Number of outstanding voting shares</td> <td>11,920,720</td> <td>679,280</td> <td>12,600,000</td> </tr> <tr> <td>5</td> <td>Other/ preferential shares (if any)</td> <td>-</td> <td>-</td> <td>-</td> </tr> </tbody> </table> </div> </div>

Price Gauge
52-week Range	0.00 - 0.00
Market Cap (USDm)	0.00
P/E	0.00
Dividend (Yield)	0.00