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

-         Name of the company: Hoa Binh Mineral JSC

-         Stock code: KHB

-         Par value: VND 10,000

-         Stock type: Common stock

-         Record date: 27/9/2013

-         Ex-date: 25/9/2013

-         Reasons: Annual General Meeting of Shareholders 2013

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed lated

-         Place: to be informed later

-         Agenda:

+ Approve the Operating Result of 2012 and the Operating Plan in 2013

+ Approve the Financial Statement in 2012

+ Approve reports of Board of Directors and Supervisory Board in 2012

+ Approve Dividend payment and Fund setting-up in 2012

+ Approve amendment in Company’s charter.

+ Selecting the audit company in 2013

+ Other issues

HNX

>   SGH: Time and Place for Extraordinary General Meeting of Shareholders (19/09/2013)

>   EVE: Resolution on the establish a branch or company in Hoa Binh (19/09/2013)

>   ASM: Resolution of Annual General Meeting 2013 (19/09/2013)

>   CMC: Explanation for change of over 10% in the operating result (19/09/2013)

>   TDH: Reminded to submit reviewed semi-annual financial statements (19/09/2013)

>   NSN: Reviewed financial statement 2013 (19/09/2013)

>   NIS: Financial Statement Quarter 2/2013 (holding company) (19/09/2013)

>   LGL: Explanation for the 6 months of 2013 profit before & after auditing (18/09/2013)

>   ALV: Financial Statement Quarter 1/2013 (18/09/2013)

>   VNM: Announcement of changes in business license (18/09/2013)