MIM: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Mineral and Mechanical JSC

-       Stock code: MIM

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 24/03/2017

-       Ex-date:  23/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later

-       Place: to be informed later

-       Agenda:

+ Report on operation and investment results in 2016;

+ Plan of operation and investment in 2016;

+ Report of Superivsory Board 2016;

+ Audited financial report 2016;

+ Selection of Auditor for 2017;

+ Remuneration for the BOD;

+ Other issues.

HNX

>   CEO: Explanation for the difference in financial statement 2016 year on year (20/03/2017)

>   PV2: Invitation to AGM 2017 (20/03/2017)

>   SDG: Time and Place for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   TTH: Notice of record date for AGM 2017 (20/03/2017)

>   VCW: Financial Statement FY 2016 (20/03/2017)

>   DL1: Notice of record date for Annual General Meeting of Shareholders 2017 (20/03/2017)

>   TH1: Notice of record date for AGM 2017 (20/03/2017)

>   BSQ: Notice of record date for General Meeting of Shareholders 2017 (20/03/2017)

>   TVD: Financial Statement FY 2016 (20/03/2017)

>   BMN: Notice of record date for General Meeting of Shareholders 2017 (20/03/2017)