MIC: Notice of record date for Annual General Meeting

MIC announces the notice of record date for Annual General Meeting as follows:

-         Name of the issuer: Quang Nam Mineral Industry Corporation

-         Stock code: MIC

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 12/03/2009

-         Ex-date:

+ For T+3 transactions: 10/03/2009

+ For T+2 transactions: 11/03/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 10/03; 11/03/2009)

-         Reasons: Annual General Meeting of Shareholders 2009

-         Exercise rate: 1 share – 1 voting right

-         Expected exercise date: 12/04/2009

-         Place: Quang Nam Mineral Industry Corporation

Vietnam Securities Depository suspends the depository of MIC on 11/03; 12/03 and 13/03/2009.

hastc

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