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

Masan Resources Corporation announces the record date for Annual General Meeting of Shareholders 2018 as follows:

• Record date: 26/03/2018
• Expected exercise date: April 2018

HNX

>   MVC: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment (07/03/2018)

>   ND2: Time and Place for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   MCH: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HNP: Notice of expected record date for Annual General Meeting of Shareholders 2018 (07/03/2018)

>   HCT: Notice of record date for AGM 2018 (07/03/2018)

>   HAT: Notice of record date for AGM 2018 (07/03/2018)

>   DAE: Notice of record date for AGM 2018 (07/03/2018)

>   CTB: Financial Statement FY 2017 (07/03/2018)

>   HHC: Change in Business Registration Certificate (07/03/2018)

>   CLH: Financial Statement FY 2017 (07/03/2018)