MMC: Notice of record date for Annual General Meeting of Shareholders

 Manganese Mineral JSC (HNX: MMC) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Manganese Mineral JSC
- Stock code: MMC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 02/05/2012
- Ex-date: 26/04/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/05/2012
- Place: Manganese Mineral JSC
- 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
- Shareholders confirm participation or autorization
- Registration time: 16h, 18/04/2012 at the latest
- Attendants are required to bring Invitation, Registration or Autorization paper, ID card/Passport.
- For more details: http: www.mangan.vn

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