HMC: Information on the 2010 annual shareholders’ meeting

Hochiminh City Metal Corporation (HOSE: HMC) has announced information of the 2010 annual shareholders’ meeting as follows:

• Meeting time: 08:00am March 05, 2011

• Venue: Floor 8, HMC Tower, 193 Dinh Tien Hoang, Dakao Ward, District 1, HCMC.

• Contents:

• Reporting 2010 business results and 2011 business plans

• Approving reports of the BOD and the Supervisory Board

• Approving the 2010 financial statements, the plan of profit distribution and the 2010 dividend ratio

• The 2010 & 2011 compensation for the BOD and the Supervisory Board

• Choosing the 2011 audit firm

• Others

• Objects: Shareholders in the shareholder list recorded on December 24, 2010.

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