KMR: Annual shareholders’ meeting

Mirae Joint Stock Company (MIRAE., JSC) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 8.30am, 11/04/2009

- Venue: DT743, An Phu, Thuan An Commune, Binh Duong Province..

- Participants: under the shareholder list on the record date of 18th March 2009

- Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Report of the BOD and Supervisory Board

* Adjustment of chartered capital

* Compensation for the BOD and Supervisory Board in 2008 and 2009

* Plan of profit distribution in 2008 and 2009

* Passing company regulations

* Choosing an auditing company for 2009

hose

>   TNA: Revenue & Profit in 2008 (02/04/2009)

>   DIC: Dividend Payment In Cash (02/04/2009)

>   PGC: Transaction of company affiliated with inside shareholder (BVSC) (02/04/2009)

>   TMC: Business result in February 2009 (02/04/2009)

>   HBC: Receive the construction license (02/04/2009)

>   MSC: Ceasing proprietary trading (02/04/2009)

>   PVI: Time and Place for Annual General Meeting of Shareholders (02/04/2009)

>   SRB: Use of Shareholder list for Annual General Meeting of Shareholders 2009 (Corrected version) (02/04/2009)

>   STL: Notice of transaction of Directors, PDMR (02/04/2009)

>   TNG: Notice of transaction of Directors, PDMR (02/04/2009)