AMC: Notice of record date for AGM 2014

1. Issuer: Asia Mineral Join Stock Company
2. Stock code: AMC
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 31/03/2014
6. Ex-date: 27/03/2014
7. Reasons:
     * General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 25/04/2014
          - Place: Xuan Lam Hotel, Xuan A, Nghi Xuan, Ha Tinh province.
          - Agenda:
+ Report of operation and finance
+ Plan of operation 2014
+ Report of the Supervisory Board
+ Report of the BOD
+ Profit distribution 2013
+ Remuneration for the BOD 2013 and plan for 2014
+ Selection of auditor for FS 2014
+ Other issues.

HNX

>   DIH: Notice of record date for Annual General Meeting of Shareholders 2014 (24/03/2014)

>   CMC sets revenue target of VND30 billion (22/03/2014)

>   TMC: Explanation for difference in the profit after tax in FS 2013 before and after being audited (21/03/2014)

>   TMX: Explanation for auditor's opinions in audited financial statement of 2013 and difference in the figures in financial statement and audited financial statement (21/03/2014)

>   TV3: Explanation for the difference in profit after tax of FS 2013 before and after audit (21/03/2014)

>   PVS: Financial Statement FY 2013 (holding company) (21/03/2014)

>   NBP: Financial Statement FY 2013 (21/03/2014)

>   TBX: Explanation for auditor's exception and difference in the figures in financial statement of 2013 before auditing and after auditing (21/03/2014)

>   THS: Explanation for the difference in the profit after tax in financial statement of Q.IV/2013 year on year (21/03/2014)

>   VND: Financial Statement FY 2013 (21/03/2014)