HMC: Information on the 2009 annual shareholders’ meeting

Hochiminh City Metal Corporation (HMC) has announced information of the 2009 annual shareholders’ meeting as follows:

1. Meeting time: 08:00am March 27, 2010

2. Venue: Victory Hotel 14 Vo Van Tan St., Ward 6, Dist. 3, HCMC.

3. Contents:

- Reporting 2009 business results and 2010 business plans

- Approving reports of the BOD and the Supervisory Board

- Approving the 2009 financial statements, the plan of profit distribution and the 2009 dividend ratio

- The 2009 & 2010 compensation for the BOD and the Supervisory Board

- Choosing the 2010 audit firm

4. Objects: Shareholders in the shareholder list recorded on February 25, 2010.

hose

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