MSR: Notice of record date for General Meeting of Shareholders

1. Issuer: Masan Resources Corporation
2. Stock code: MSR
3. Stock type: Common stock and preferred stock
4. Par value: VND10,000/share
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: + For common stock: 1 share – 1 voting right
                                 + For preferred stock: no voting right
          - Place: expected in Hanoi
          - Time: expected in 4/2017
          - Agenda: to be informed later

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