HGM: Notice of record date for 2011 annual general meeting of shareholders

Ha Giang Mineral Mechanics Joint Stock Company (HNX: HGM) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Ha Giang Mineral Mechanics Joint Stock Company

- Stock code: HGM

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 28/02/2011

- Ex-date: 24/02/2011

- Reasons: 2011 Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 7h30, 31/03/2011

- Place: Third floor Hall, Head office of Ha Giang Mineral Mechanics Joint Stock Company: 390 Nguyen Trai Street, Ha Giang City, Ha Giang Province.

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