KSH: Information on the 2011 annual shareholders’ meeting

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

* Meeting time: 08:00 – 11:30 am March 10, 2011

* Meeting venue: Hamico Group Mineral Joint Stock Company, Quan Trung, Phu Ly , Ha Nam

* Contents:

* Report on business operations in 2010, plan for 2011;

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

* Reports the 2010 audited financial statements

* The plan of dividend payment for 2010;

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

* Others.

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