MC3: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Minerals Joint Stock Company No 3- Vimico
2. Stock code: MC3
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: April 2018, specific date will be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda:
                  + Report on operation results of 2017 and plan for 2018;
                  + Report 2017 and plan 2018 of the BOD;
                  + End of term report, directions for the term 2018 – 2023 of the BOD;
                  + Report of Supervisory Board 2017 and directions for 2018; 
                  + End of term report, directions for the term 2018 – 2023 of Supervisory Board;
                  + Audited financial report 2017;
                  + Selection of Auditor for 2018;
                  + Plan of profit distribution of 2017;
                  + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                  + Amendment of Company’s Charter;
                  + Regulation on Internal Governance;
                  + Other issues.

HNX

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