MTA: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Ha Tinh Minerals and Trading Joint Stock Corporation
2. Stock code: MTA
3. Par value: VND10,000/share
4. Record date: 25/12/2018
5. Ex-date: 24/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share– 01 vote
          - Place: Ha Tinh Minerals and Trading Joint Stock Corporation
          - Time: to be informed later
          - Agenda: Change in charter capital

HNX

>   DSN: Record date for first 2018 cash dividend & holding 2019 AGM (14/12/2018)

>   SGC: Change in the business registration certificate (14/12/2018)

>   DPM: Adjustment of the business plan in 2018 (14/12/2018)

>   LMH: Termination of operation of branch (14/12/2018)

>   SBT: SBT allowed to extend the submission of financial statements (14/12/2018)

>   TTE: TTE allowed to extend the submission of financial statements (14/12/2018)

>   FPT: Business result in eleven months of 2018 (13/12/2018)

>   HND: Time and Place for Extraordinary General Meeting of Shareholders 2018 (13/12/2018)

>   NBT: Documents for the 2018 Extraordinary General Meeting of Shareholders (13/12/2018)

>   FCM: Record date for Annual General Meeting 2019 (13/12/2018)