MIM: Notice of record date for General Meeting of Shareholders

Mineral and Mechanical JSC (HNX: MIM) announced the Notice of record date for General Meeting of Shareholders as follows:

1. Issuer: Mineral and Mechanical JSC

2. Stock code: MIM

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 15/03/2012

6. Ex-date: 13/03/2012

- Reasons: General Meeting of Shareholders

- Place: Will be informed later

- Agenda:

+ Approving annual reports of 2011 and plan of 2012

+ Approving reports of Supervisory Board, the Board

+ Approving dividend payment of 2011

+ Approving remuneration for The Board, Supervisory Board

+ Others

hnx

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