KSH: Annual shareholders’ meeting

Ha Nam Mineral Joint Stock Company (KSH: HAMICO) has informed of holding the annual shareholders’ meeting 2009 as follows:

Meeting time: 8.30am, 10th April 2009

Venue: Head office of HAMICO, Quang Trung Ward, Phu Ly City, Ha Nam Province.

Participants: Under the shareholder list on the record date of 10th March 2009

Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Doing a ballot for dividend payment for 2008

* Other issues

hose

>   VHC: Extension for submitting 2008 financial statement (10/04/2009)

>   VNA: Notice of Annual General Meeting (10/04/2009)

>   CAD: Notice of Annual General Meeting (10/04/2009)

>   DDM: Notice of Annual General Meeting (10/04/2009)

>   Auction result of MEKONIMEX (10/04/2009)

>   GTA : Trading Result (Mr. Tran Van Da) (10/04/2009)

>   HAP: Business result in Mar 2009 (10/04/2009)

>   NTL: Trading Result (Mr. Le Minh Quan ) (10/04/2009)

>   HPG: Resolution of Shareholders’ Meeting 2009 (10/04/2009)

>   TSC: Trading Result (Mr. Pham Van Tuan) (10/04/2009)