MTA: Notice of record date for General Meeting of Shareholders

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: 04/04/2017
6. Ex-date: 03/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Time: to be informed later
          - Place: 3rd floor, BMC hotel, No. 6 Phan Dinh Phung, Ha Tinh city
          - Agenda:
+ Report on business results in 2016 and plan for 2017;
+ Parent company financial statements and audited financial statements for 2016;
+ Profit distribution plan in 2016;
+ The remuneration statement of the Board of Directors, the Supervisory Board in 2016 and the plan for 2017;
+ Report of the Board of Directors on the management of production and business activities in 2016 and some key tasks in 2017;
+ Other issues

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