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

1. Issuer: Masan Resources Corporation
2. Stock code: MSR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 22/03/2016
6. Ex-date: 21/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share – 1 voting right
          - Expected exercise date: April 2016
          - Expected exercise place: Hanoi
          - Agenda: to be informed later

HNX

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