HGM: Notice of record date for AGM 2018

1. Issuer: Ha Giang Mineral and Mechanics JSC
2. Stock code: HGM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/03/2018
6. Ex-date: 13/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: 8.30 on 30/3/2018
          - Place: Office of the company
          - Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2017 and production, business and investment plan in 2018;
+ Report on activities of the Supervisory Board in 2017;
+ Audited financial statements for 2017;
+ Dividend and dividend distribution plan in 2017;
+ Select auditing units for financial reports in 2018;
+ Report on remuneration payment to members of the Board of Directors, Board of Supervisors, secretary of the Board of Directors in 2017 and the plan for payment in 2018;
+ Amendments to the company charter;
+ To amend and supplement the internal regulation on corporate governance;
+ Other issues.

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