KHB: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Hoa Binh Mineral Joint Stock Company
2. Stock code: KHB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 20/04/2016
          - Place: Hoa Binh Mineral Joint Stock Company, Thanh Lap commune, Luong Son district, Hoa Binh province
          - Agenda: 
                 + Report of the Board and Management Board on the operating results of 2015 and operating plan of 2016;
                 + Report of Supervisory Board of 2015, plan of 2016;

                 + Financial statement 2015 (Audited);

                 + Adjustment of the Charter of the company;.

                 + Change in Supervisory board;

                 + Selection of auditor for 2016 Financial Statement;

                 + Other issues;

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