HGM: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Ha Giang Mineral Mechanics JSC
- Stock code: HGM
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 06/03/2013
- Ex-date: 04/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 31/03/2013
- Place: Head office of Ha Giang Mineral Mechanics JSC – 309 Nguyen Trai Street, Ha Giang City, Ha Giang Province
Content:
+ Operation results of 2012
+ Profit distribution plan 2012
+ Acitivity report of BOD, Management Board and Supervisory Board
+ Operation plan 2013
+ Others

HNX

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