KSH: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Hamico Group Mineral Joint Stock Company (HAMICO GROUP):

* Stock symbol: KSH               

* Stock type: Common stock

* Par value:  VND10,000      

* Ex-right date: March 24, 2010   

* (In case of put-through trading with volume from 100,000 shares and over on March 24 & 25, 2010, sellers will not receive the rights.)

* Record date: March 26, 2010           

* Meeting date: April 24, 2010 

* Meeting venue: Hamico Group Mineral Joint Stock Company. Address: Quang Trung Ward, Phu Ly Town, Ha Nam Province.

* Report on business operations in 2009, plan for 2010;

* Reports of the Board of Directors, and the Board of Supervisors;

* Audited financial statements, plan of dividend payment for 2009;

* Plan of compensation payment for the Board of Directors and the Board of Supervisors;

* Other issues. 

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for KSH on March 25, 26 & 29, 2010.

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