MIC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2016
6. Ex-date: 30/03/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 1:1(1 share – 1 voting right)

HNX

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