HGM: Notice of record date for

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/05/2014
6. Ex-date: 16/05/2014
7. Reasons:
     * Dividend payment in cash:
          - Exercise rate: 20%/share
          - Exercise date: 06/06/2014
          - Place of payment:
               + For deposited shares: securities companies where shares of shareholders have been deposited.
               + For undeposited shares: Owners receive dividends at Department of Finance and Accounting- Ha Giang Mineral and Mechanics JSC - No. 390, Nguyen Trai Street, Ha Giang city, Ha Giang province on working days from 06/06/2014. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
        
              

HNX

>   L62: Change in Chief Accountant (29/04/2014)

>   PID: Change in Company\u2019s address (29/04/2014)

>   S96: Requested for explanation by HNX (29/04/2014)

>   C47: C47 signs with CPA HA NOI CO., LTD (29/04/2014)

>   IMP: Board Resolution (29/04/2014)

>   ELC: Notice of Change in the Number of treasury shares and Change in the Number Outstanding Voting Shares (29/04/2014)

>   VNL: Change of the authorized information disclosure staff (29/04/2014)

>   TTP: Report on the result of treasury share purchase (29/04/2014)

>   HAI: HAI JSC signs an audit agreement with RSM DTL Auditing (29/04/2014)

>   KLF: Result of plan of stock private placement (29/04/2014)