MC3: Notice of record date for General Meeting of Shareholders

1. Issuer: CTCP Khoáng sản 3- Vimico
2. Stock code: MC3
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 13/04/2017
6. Ex-date: 12/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later
          - Time: to informed later
          - Agenda:
+ Report on production and business results in 2016, production and business plan in 2017;
+ Report on the operation of the Board of Directors in 2016 and the plan of operation in 2017;
+ Report on the activities of the Board of Supervisors in 2016 and the plan of operation in 2017;
+ Audited financial statement for 2016;
+ Selection of auditors 2017 Financial Report;
+ Profit distribution plan in 2016; Dividend plan for 2017 and set up funds;
+ Statement on remuneration of the Board of Directors, Board of Supervisors 2016 and expected 2017;
+ Other issues.

HNX

>   RCC: Financial Statement FY 2016 (31/03/2017)

>   RCC: Financial Statement FY 2016 (holding company) (31/03/2017)

>   NDP: Financial Statement FY 2016 (31/03/2017)

>   LAI: Financial Statement FY 2016 (31/03/2017)

>   PFL: Financial Statement FY 2016 (31/03/2017)

>   DCS: Financial Statement FY 2016 (31/03/2017)

>   PIV: Financial Statement FY 2016 (31/03/2017)

>   MDC: Financial Statement FY 2016 (31/03/2017)

>   TTB: Financial Statement FY 2016 (31/03/2017)

>   KKC: Financial Statement FY 2016 (31/03/2017)