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

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

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

-         Eligible participants:  Board of Directors, Supervisory Board, shaheholders as of 12/03/2009 or legal representatives.

-         Agenda:

+ Report 2008, Plan 2009

+ Investment plan 2009

+ Seclecting auditor

+ Issue shares to increase charter capital.

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