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

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 05/04/2018
6. Ex-date: 04/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: to be informed later 
          - Place: to be informed later 
          - Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Report 2017 and plan 2018 of the BOD;
                   + Report of Supervisory Board;
                   + Audited financial report 2017;
                   + Plan of profit distribution of 2017;
                   + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;
                   + Selection of Auditor for 2018;
                   + Other issues.
 

HNX

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