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

1. Issuer: Manganese Mineral JSC
2. Stock code: MMC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/04/2015
6. Ex-date: 03/04/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 12/5/2015
          - Place: Manganese Mineral JSC, Phu Loc Ward, Can Loc District, Ha Tinh Province
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2014;
+ Profit distribution and dividend payment 2014;
+ Remuneration for the members of the Board and SB for 2014;
+ Other issues

HNX

>   SDC: Financial Statement FY 2014 (27/03/2015)

>   HST: Financial Statement FY 2014 (27/03/2015)

>   VCC: Explanation for difference before and after auditing at consolidated financial statement 2014 (27/03/2015)

>   VGP: Explanation for exceptional opinion of auditing unit on financial statement 2014.docVGP_2015.03.25_Explanation for exceptional opinion of auditing unit on financial statement 2014 (27/03/2015)

>   Audited Financial Statement FY 2014 (27/03/2015)

>   Audited Financial Statement FY 2014 (27/03/2015)

>   VC9: Invitation to Annual General Meeting of Shareholders 2015 (27/03/2015)

>   NET: Notice of record date for Annual General Meeting of Shareholders 2015 (27/03/2015)

>   MNC: Financial Statement FY 2014 (holding company) (27/03/2015)

>   KKC: Explanation for the difference in the profit after tax in FS 2014 after being audited compared that in FS of Quarter IV.2014 (27/03/2015)