AMC: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Asia Mineral Join Stock Company
2. Stock code: AMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 24/4/2015
          - Place: Xuan Lam Hotel, Xuan An, Nghi Xuan, Ha Tinh
          - Agenda:

HNX

>   Audited Financial Statement FY 2014 (16/03/2015)

>   TMW: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   PVG: Financial Statement FY 2014 (consolidated) (16/03/2015)

>   SLS: Explanation for the business result of quarter 4.2014 (16/03/2015)

>   S12: Explanation for business result in quarter 4/2014 (16/03/2015)

>   CT6: Financial Statement FY 2014 (holding company) (16/03/2015)

>   L14: Explanation for difference of over 10 percent in profit after tax in FS QIV.2014 (16/03/2015)

>   L14: Explanation for difference of profit after tax in 2014 before and after audit (16/03/2015)

>   VHF: Notice of record date for Annual General Meeting of Shareholders 2015 (16/03/2015)

>   FIT: Change in Business Registration Certificate (16/03/2015)