HSI: Information on the 2011 annual shareholders’ meeting

General Materials Biochemistry Fertilizer Joint Stock Company (HOSE: HSI) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 2:00pm March 26, 2011

• Venue: Conference Room of General Materials Biochemistry Fertilizer Joint Stock Company

Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the 2010 profit distribution.

• The 2010 compensation plan for the BOD.

• Others

• Objects: The shareholders are in the list recorded on February 24, 2011 (The information will be posted on the company’s website: http://www.hsi.com.vn as from March 11, 2011.

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