MMC: Notice of record date for General Meeting of Shareholders 2013

1. Issuer: Manganese Mineral JSC
2. Stock code: MMC
3. Stock type: common stock
4. Par value: 10,000 VND
5. Record date: 06/05/2013
6. Ex-date: 02/05/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Manganese Mineral JSC's office
          - Time: 28/05/2013
          - Agenda:
+ Reports of 2012 and plan of 2013
+ Profit distribution of 2012
+ Others
For more detail, please visit website: http://www.mangan.vn

HNX

>   VFMVF1: NAV from 11 Apr 2013 to 18 Apr 2013 (25/04/2013)

>   VFMVF4: NAV from 11 Apr 2013 to 18 Apr 2013 (25/04/2013)

>   Vinaglobal: Vinaglobal moves its head office (25/04/2013)

>   ILC: Time and Place for Annual General Meeting of Shareholders (25/04/2013)

>   NPS: Financial Statement Quarter 1/2013 (25/04/2013)

>   IDV: Financial Statement Quarter 2/2013 (holding company) (25/04/2013)

>   KHL: Financial Statement Quarter 1/2013 (25/04/2013)

>   HAS: The Record Date for Annual General Meeting 2012 (25/04/2013)

>   PPI: The Record Date for Annual General Meeting 2013 (25/04/2013)

>   SMA: Reminded to submit Annual Report 2012 (25/04/2013)