KMR: Announcement of an Extraordinary Shareholders’ Meeting

Mirae Joint Stock Company (KMR) will hold the First Extraordinary Shareholders’ Meeting in 2009:

* Meeting date: 8:00am, 07 November 2009

* Meeting venue: Mirae Joint Stock Company -  DT743, 1B Hamlet, An Phu, Thuan An, Binh Duong

* Participants: Shareholders whose names in the shareholder list on the record date of 12 October 2009.

* Content of the meeting: Approving issues related to the merger between Mirae Joint Stock Company and Mirae Fiber Joint Stock Company.

* Documents of the meeting: Will be supplied on the Company’s website as from 22 October 2009.

hose

>   VFMVF1: The resolution on the 2009 dividend payment in advance (20/10/2009)

>   VIP: VIPCO to sell treasury stock (20/10/2009)

>   HT2: Business Result in the first 9 months (20/10/2009)

>   PAC: Trading Result of Major Shareholder (20/10/2009)

>   SAV: Savimex to sell treasury stock (20/10/2009)

>   TTF: Transaction of inside shareholder (Mr. Ta Van Nam) (20/10/2009)

>   TTP: Trading Result of Major Shareholder (20/10/2009)

>   VNA: Trading result of affiliated person (La Quynh Diep) (20/10/2009)

>   CII: Transaction of affiliated person (Phan Thi Minh Lanh) (20/10/2009)

>   CII: Transaction of inside shareholder (Doan Minh Thu) (20/10/2009)