AMC: Notice of record date for Dividend payment and AGM 2013

1. Issuer: Asia Mineral Join Stock Company
2. Stock code: AMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/04/2013
6. Ex-date: 08/04/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Vietnam JSC for Restoration of Monuments and Cultural Equipments
          - Expected date: 26/4/2013
          - Agenda:
+ Report from the BOD 2012
+ Report from Management board
+ Report from Supervisory board 2012
+ Selection of auditor for FY 2013
+ Others
     * Dividend payment in cash:
          - Exercise rate: 15% (shareholder receive VND 1,500 for every 01 share they own)
          - Exercise date: 26/04/2013
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Asia Mineral Join Stock Company on working days from 26/4/2013. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.

HNX

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