HMC: Annual shareholders’ meeting

Hochiminh City Metal Corporation (HMC) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 8am, 28/03/2009

- Venue: Victory Hotel, 14 Vo Van Tan, Ward 6, Dist.3, HCMC.

- Participants: under the shareholder list on the record date of 25th February 2009

- Contents of the meeting:

* Report on business result and plan for 2009

* Report of the BOD and Supervisory Board

* Report on 2008 financial statement and profit distribution and dividend payment in 2008.

* Re-electing members of the BOD and Supervisory Board

* Salary and compensation for members of the BOD and Supervisory Board in 2008 and 2009

* Choosing an auditing company for 2009

* Approving the issue that chairman of the BOD who is also General Director

* Report on using capital from issuance of 5.2 million shares

hose

>   VPL: Record date for the shareholder list (16/03/2009)

>   LGC: Contents of the shareholders’ meeting (16/03/2009)

>   NHC: Annual shareholders’ meeting (16/03/2009)

>   BMI: Annual shareholders’ meeting (16/03/2009)

>   DXP: Annual shareholders’ meeting (16/03/2009)

>   HBD: Trading result of inside shareholders (16/03/2009)

>   LCG: Transaction of State Shareholder (16/03/2009)

>   DHG: The record date for Annual General Meeting (16/03/2009)

>   LBM: Trading Result (16/03/2009)

>   VHC: The record date for Annual General Meeting (16/03/2009)