MIC: Notice of record date for General Meeting of Shareholders

Quang Nam Mineral Industry Corporation (HNX: MIC) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Quang Nam Mineral Industry Corporation

2. Stock code: MIC

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 22/03/2012

6. Ex-date: 20/03/2012

7. Reasons: General Meeting of Shareholders

- Exercise rate: 01 share – 01 voting right

- Time: 06/05/2012

- Place: Quang Nam Mineral Industry Corporation, Add: Ha Lam industrial zone, Thang Binh dist., Quang nam province

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