MIC: Time and Place for Annual General Meeting of Shareholders

MIC announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Quang Nam Mineral Industry Corporation

-         Stock code: MIC

-         Reason: Annual General Meeting of Shareholders 2009

-         Exercise time: 8h00, 26/04/2009

-        Place: Quang Nam Mineral Industry Corporation, Binh Phuc, Thang Binh, Quang Nam

-         Agenda:

+ Financial statement 2008 and plan 2009

+ Report of the Board of Directors

+ Report of Supervisory Board

+ Report of the board of Directors about seasoned issue plan of 910,750 shares

hastc

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