KSK: Notice of record date for AGM 2016

1. Issuer: Mineral Ferrous Metallergy JSC
2. Stock code: KSK
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 24/03/2016
6. Ex-date: 23/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 1 share - 1 voting right
          - Exercise date: 20/04/2016
          - Place: Head office at Km15, High way 21, Thanh Lap, Luong Son, Hoa Binh
          - Agenda: Business operation 2015 and plan 2016 of B.O.D and supervisory board; Audited FS 2015; Compensation 2015 and other issues.

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