HMC: Notice of Annual General Meeting

HOSE announces the record date for the 2009 Annual General Meeting of Hochiminh City Metal Corporation:

* Stock symbol: HMC               

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: February 23, 2010    

(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2010 , sellers will not receive the right).

* Record date: February 25, 2010      

* Meeting date: March 27, 2010

* Meeting venue: Victory Hotel, 14 Vo Van Tan, Ward 6, District 3, Ho Chi Minh City

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for HMC on February 24, 25 & 26, 2010.

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