MIM: Notice of record date for AGM 2015

1. Issuer: Mineral an Mechanical JSC
2. Stock code: MIM
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 14/04/2015
6. Ex-date: 10/04/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 01 share - 01 voting right
          - Time and Place: To be informed later
          - Agenda:
+ Report of operation and investment 2014
+ Plan of operation and investment 2015
+ Report of the Supervisory Board 2014
+ Selection of auditor 2015
+ Other issues

HNX

>   S27: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   QHD: Notice of record date for Annual General Meeting of Shareholders 2015 (07/04/2015)

>   PVE: Financial Statement FY 2014 (holding company) (07/04/2015)

>   SGC: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   MAC: Explanation for difference of profit after tax in 2014 before and after audit (07/04/2015)

>   MDC: Explanation for difference of profit before tax in 2014 before and after audit (07/04/2015)

>   SPI: Time and Place for Annual General Meeting of Shareholders (07/04/2015)

>   SJC: Financial Statement FY 2014 (07/04/2015)

>   CZC: Financial Statement FY 2014 (07/04/2015)

>   DLR: Financial Statement FY 2014 (consolidated) (07/04/2015)