KSH: The record date for the 2011 annual shareholders’ meeting

On January 12, 2011, HOSE announces the record date for the 2011 annual shareholders’ meeting of Ha Nam Mineral Joint Stock Company (HAMICO):

• Stock symbol: KSH              

• Ex-right date: January 26, 2011   

• (In case of put-through trading with volume from 100,000 shares and over on and January 26,27,2011 sellers will not receive the right.)

• Record date: January 28, 2011  

• Meeting date: Expected end of quarter 1 in 2011          

• Meeting venue: Meeting hall of HAMICO; the 6th,  Quang Trung Ward , Phu Ly City, Ha Nam Province

• Content:           

+ Financial statements in 2010, Business plan for 2011.

+ Report of the Board of Directors and the Board of Supervisors.

+ Report of the Auditing Company and profit distribution in 2010

+ Report of compensation for the Board of Directors and the Board of Supervisors in 2010.

+ Consolidate personnel of the Board of Directors and the Board of Supervisors

+ Others

hose

>   GMD: Mr. Pham Duc Hien sold 20,000 shares (13/01/2011)

>   GMD: Violation of information disclosure of an inside trading (13/01/2011)

>   CNT: Violation of information disclosure of an inside trading (13/01/2011)

>   ASM: Trading result of affiliated person (13/01/2011)

>   CMX: Deputy BOD and Director registered to buy 100,000 shares (13/01/2011)

>   VIC: Announcement of listing and trading additional shares (13/01/2011)

>   IDI Corp: IDI Corp approved in principle to list stock (13/01/2011)

>   VNG: The BOD approves ESOP (13/01/2011)

>   DBC: Notice of record date for list of shareholders (14/01/2011)

>   VGS: Thang Long Securities JSC sold 750,000 shares (13/01/2011)