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

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

1. Name of the company: Manganese Mineral Joint Stock Company

2. HNX: MMC

3. Par value: VND 10,000

4. Stock type: Common shares

5. Record date: 06/4/2011

Ex-date:

6. + For T+3 transactions: 04/4/2011

7. Reasons: Annual general meeting of shareholders 2011

8. Exercise rate: 1 share – 1 vote

9. Place: Thien Y hotel, Thien Cam, Cam Xuyen, Ha Tinh.

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