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

1. Issuer: Hoa Binh Mineral JSC
2. Stock code: KHB
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/10/2012
6. Ex-date: 01/10/2012
7. Reasons: General Meeting of Shareholders 2012
          - Exercise rate: 1 share – 1 voting right
          - Place: Cultural Hall of Tien Son ward, Luong Son distr., Hoa Binh province
          - Time: announced later
          - Agenda:
 - Reports of 2011 and plan of 2012;
- Approved Audited FS of 2011
- Dividend payment of 2011
- Others

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