KSB: Information on the 2010 Annual General Meeting

Binh Duong Mineral and Construction Joint Stock Company (BIMICO) announced information on the 2010 Annual General Meeting as follows:

* Time: 7:30am, April 22, 2010

* Venue: Binh Duong Mineral and Construction Joint Stock Company. Address: Binh Duong Avenue, Hoa Lan Hamlet, Thuan Giao Commune, Thuan An District, Binh Duong Province.

* Participants: Shareholders who names are in the list on the record date March 22, 2010.

* Contents of the meeting:

- Report on the business operations in 2009 and plan for 2010.

- Report of the Board of Directors.

- Report of the Board of Supervisors.

- Plan of profit distribution for 2009.

- Compensation for the Board of Directors and the Board of Supervisors.

- Adjustments in the Company’s Regulations.

- Supplement to business activities.

- Election of the BOD Chairman cum Director General.

- Selection of an auditing company for 2010.

hose

>   ACL: Information on the 2010 Annual General Meeting (15/04/2010)

>   DCC: Trading result of major shareholder (15/04/2010)

>   HAI: Transaction of major shareholder (15/04/2010)

>   BMP: Transaction of major shareholder (15/04/2010)

>   OPC: Transaction of major shareholder (15/04/2010)

>   PPI: Transaction of major shareholder (15/04/2010)

>   PPI: Transaction of affiliated institution (15/04/2010)

>   SAV: Transaction of major shareholder (15/04/2010)

>   SFI: Transaction of inside shareholder (15/04/2010)

>   TCM: Transaction of affiliated institution (15/04/2010)