KHB: Notice of record date for General Meeting of Shareholders

Hoa Binh Mineral JSC (HNX: KHB) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Hoa Binh Mineral JSC

2. Stock code: KHB

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 06/03/2012

6. Ex-date: 02/03/2012

- Reasons: General Meeting of Shareholders of 2012

- Exercise rate: 1 share – 1 voting right

- Exercise date: 01/03/2012

- Place: Yen Bai Resort, Yen Bai ward, Ba vi dist., Ha noi

- Agenda:

+ Reports of 2011 and plan of 2012

+ Dividend payment of 2011 and plan of 2012

+ Approving new member of the Board and Chair of the Board

+ Others

hnx

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>   HEV: Board Resolution (24/02/2012)

>   EBS: Board Resolution (24/02/2012)

>   DL1: Results of Extraordinary General Meeting of Shareholders (24/02/2012)

>   DCS: Results of Extraordinary General Meeting of Shareholders (24/02/2012)

>   MPC: Export turnover in January 2012 (24/02/2012)

>   AAM: The record date for the 2011 annual meeting (24/02/2012)

>   AGD: Profit in Quarter 04/2011 (24/02/2012)

>   VSG: Information on the situation of VSG stock (24/02/2012)

>   CTG: Link to Quarter 4.2011 financial statements (24/02/2012)