KHL: Notice of record date for General Meeting of Shareholders 2012

Hung Long Mineral and Building Materials JSC (HNX: KHL) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:

1. Issuer: Hung Long Mineral and Building Materials JSC

2. Stock code: KHL

3. Stock type: Common stock

4. Par value: VND 10,000

5. Record date: 08/05/2012

6. Ex-date: 04/05/2012

7. Reasons: General Meeting of Shareholders 2012

- Exercise rate: 1 share – 1 voting right

- Time: May 2012

- Place: be informed later

- Agenda:

+ Reports of the BOD, Supervisory Board 2011 and plan for 2012

+ Report on operating results of 2011 and plan for 2012

+ Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011

+ Other issues

hnx

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>   SFC: Resolution of the BOD (29/04/2012)

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