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: 08:00am April 10, 2010  

•  Meeting venue: Hamico Group Mineral Joint Stock Company. Address: Quang Trung Ward, Phu Ly Town, Ha Nam Province.

• 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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