MIC: Notice of record date for General Meeting of Shareholders

1. Issuer: Quang Nam Mineral Industry Corporation
2. Stock code: MIC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1(1 share – 1 voting right)
          - Place: office of the company
          - Time: to be informed later
          - Agenda: to be informed later

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