MNC: Notice of record date for General Meeting of Shareholders

Mai Linh Corp.In Northern Central (HNX: MNC) announced the notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Mai Linh Corp.In Northern Central

2. Stock code: MNC

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 08/03/2012

6. Ex-date: 06/03/2012

7. Reasons: General Meeting of Shareholders:

- Exercise rate: 01 share - 01 vote right

- Place: to be informed later

- Time: to be informed later

- Agenda:

+ Reports of the Board and Supervisory Board

+ Reports of business results of 2011 and plan of 2012

+ Dividend payment of 2011

+ Others

hnx

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