HGM: Notice of record date for Annual General Meeting of Shareholders 2014

1. Issuer: Ha Giang Mineral and Mechanics joint stock company
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 28/02/2014
6. Ex-date: 26/02/2014
7. Reasons: 
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall on 3rd floor, Ha Giang Mineral and Mechanics joint stock company's office, No.390,  Nguyen Trai Street, Ha Giang city, Ha Giang province.
          - Agenda: 

+ Report on operating of 2013 and report on operating and investing in 2014 of Board of Director;
+ Approve Financial Statement (audited) of 2013;
+ The BOD's operating report of 2013 and operating plan of 2014;
+ The Supervisory Board's operating report of 2013 and operating plan of 2014;
          - Agenda: 

+ Approve report of pay to remuneration of 2013 and remuneration plan for BOD, Supervisory Board and BOD’s Secretary of 2014;

+ Approve the allocation statement for funds and dividens of 2013;
+ Appoving select to auditor for Financial Statement;
+ Amendment and addition of the Company's Charter according to 121/2012/TT-BTC Circular dated 26/07/2012;;
+ And others issues.
     



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