MIM: Notice of record date for annual general meeting of shareholders

Mineral an Mechanical Joint Stock Company (HNX: MIM) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Mineral an Mechanical Joint Stock Company

- Stock code: MIM

- Par value: VND 10,000

- Stock type: Common shares

- Record date: 15/3/2011

- Ex-date:

- + For T+3 transactions: 11/3/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share - 1 vote

- Expected exercise date: To be informed later

- Place: To be informed later.

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