MAX: Notice of record date for General Meeting of Shareholders

Huu Nghi Vinh Sinh Mining and Mechanic JSC (HNX: MAX) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Huu Nghi Vinh Sinh Mining and Mechanic JSC

2. Stock code: MAX

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 30/03/2012

6. Ex-date: 28/03/2012

7. Reasons: General Meeting of Shareholders

- Exercise rate: 01 share - 01 voting right

- Time: To be announced later

- Place: To be announced later

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