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

-         Name of the company: Hung Long Mineral and Building Materials JSC

-         Stock code: KHL

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 18/04/2013

-         Ex-date: 16/04/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date:  to be informed later

-         Place: Hung Long Mineral and Building Materials JSC – An Bien 1 Hamlet, Le Loi, Hoanh Bo, Quang Ninh

-         Agenda:

+ Report on operating result of 2012

+ Operating plan of 2013

+ Change in legal representative

+ Change in members of the BOD and Supervisory Board

+ Plan to increase charter capital from VND 56 billion to VND 95 billion

+ Selection of auditor for FS 2013

HNX

>   IFS: Resolution of AGM 2013 (12/04/2013)

>   PVF: PVFC delays AGM 2013 until Quarter 2.2013 (12/04/2013)

>   HCM: HSC discloses its estimated business results in Q1.2013 (12/04/2013)

>   CTX: Financial Statement FY 2012 (12/04/2013)

>   S96: Financial Statement FY 2012 (12/04/2013)

>   PGI: Resolution of AGM 2013 (12/04/2013)

>   TNA: Business result in Quarter 1/2013 (12/04/2013)

>   HSG: Setting up a Branch (12/04/2013)

>   LHG: Resolution on organizing the AGM 2013 (12/04/2013)

>   TNA: Business plan for 2013 (12/04/2013)