KSH: Information on the 2010 annual shareholders’ meeting

Hamico Group Mineral Joint Stock Company (HAMICO GROUP) has announced information on the 2010 annual shareholders’ meeting as follows:

* Meeting time: From 08:00am to 11:30am April 24, 2010

* Venue: Head office of HAMICO GROUP – Quarter 6, Quang Trung Ward, Phu Ly City, Ha Nam Province.

* Objects: The shareholders in the list recorded on March 26, 2010 and shareholders can authorize another to attend the meeting.

* Contents:

- The 2009 business results and the 2010 business plan.

- Reports of the BOD and the Supervisory Board.

- The 2009 audited financial statements.

- Compensations for the BOD and the Supervisory Board.

- Others.

- Shareholders please send confirmations of attending to the meeting before 04:00pm April 23, - 2010.

- The relative documents will be posted on www.hamico.vn.

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