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

-         Name of the company: Huu Nghi Vinh Sinh Mining and Mechanic JSC

-         Stock code: MAX

-         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 inform later

-         Expected exercise place: to be inform later

-         Agenda:

+ Report on operating result of 2012

+ Operating plan of 2013

HNX

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>   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)