MIC: Notice of record date for Annual General Meeting of Shareholders

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/05/2015
6. Ex-date: 21/05/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head Office  (Ha Lam-Cho Duoc Industrial Zone, Thang Binh district, Quang Nam province)
          - Agenda:
+ Consideration of the Executive Board report on business results in 2014 and 2015 business plan;
+ Consideration of Board of Directors Activity Report 2014, driven operation by 2015;
+ Consideration of the Supervisory Board Report 2014;
+ Consider the remuneration report of the Board, Supervisory Board in 2014 and 2015 remuneration plan;
+ Consideration selected auditing company for the financial year 2015;
+ Review Report amended charter company under the Enterprise Act 2014;
+ Election of the Supervisory Board from 2015 to 2018 in accordance with paragraph allocation criteria specified by the Enterprise Law in 2014;
+ Other issues are added before the General Assembly under the provisions of the Enterprise Law and the Charter of the Company.
    

HNX

>   PVA: Result of convening the 2nd Annual General Meeting of Shareholders 2015 and invitation to the 3rd Annual General Meeting of Shareholders 2015 (14/05/2015)

>   VIR: Notice of record date for Annual General Meeting of Shareholders 2015 (14/05/2015)

>   HDA: Explanation for the difference in the profit after tax between the financial statement of Quarter IV.2014 and the audited financial statement 2014 (13/05/2015)

>   HLC: Explanation for difference of profit after tax in Quarter I/2015 year on year (13/05/2015)

>   HTC: Financial Statement Quarter 1/2015 (13/05/2015)

>   HBE: Financial Statement Quarter 1/2015 (13/05/2015)

>   TKC: Extension of the time for General Meeting of shareholders 2015 (13/05/2015)

>   TPP: Notice of holding Annual General Meeting of Shareholders 2015 (13/05/2015)

>   TKC: Notice of record date for AGM 2015 (13/05/2015)

>   KSQ: Invitation to the Annual General Meeting of Shareholders 2015. (13/05/2015)