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MTA: Notice of record date for General Meeting of Shareholders 2016 1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/07/2016
6. Ex-date: 07/07/2016
7. Reasons: General Meeting of Shareholders 2016
- Exercise rate: 01 share – 01 voting right
- Expected exercise date: 7.30am, 23/07/2016 - Place: Conference room, Floor 3, BMC Hotel, No. 6 Phan Dinh Phung, Ha Tinh
- Agenda: + Operating result in year 2015 and plan for year 2016; + Audited financial statement year 2015; + Profit distribution year 2015; + Remuneration for the BOD and Supervisory Board; + Reports of the BOD and Supervisory Board; + Other issues. HNX
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