MVB: Notice of record date for General Meeting of Shareholders

1. Issuer: Vinacomin - VietBac Mining Industry Holding Corporation
2. Stock code: MVB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 24/03/2017
6. Ex-date: 23/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: hall of the company
          - Time: expected from 8.00 to 12.00 on 19/4/2017
          - Agenda:
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016;

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

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