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

1. Issuer: Hoa Binh Mineral Joint Stock Company
2. Stock code: KHB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/06/2017
6. Ex-date: 08/06/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (1 share – 1 voting rights)

HNX

>   PGT: Notice of record date for Annual General Meeting of Shareholders 2017 (01/06/2017)

>   NET: Change in Business Registration Certificate (01/06/2017)

>   PVL: Results of holding AGM 2017 (01/06/2017)

>   PTS: Explanation for the difference in financial statement QI.2016 year on year (01/06/2017)

>   PPE: Change in Business Registration Certificate (01/06/2017)

>   KHB: Plan for holding AGM 2017 (01/06/2017)

>   PSI: 2016 Financial Statement (31/05/2017)

>   TET: Change in Business Registration Certificate (31/05/2017)

>   TTZ: Change in Business Registration Certificate (31/05/2017)

>   CNC: Change in Business Registration Certificate (31/05/2017)