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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Mirae Joint Stock Company (HOSE: KMR) as follows:

• Stock symbol: KMR

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 22, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2011, sellers will not receive the right)

• Record date: March 24, 2011

• Meeting time: April 23, 2011

• Venue: Mirae Joint Stock Company – Street DT743, An Phu Ward, Thuan An District, Binh Duong Province

• Contents: The 2011 annual shareholders’ meeting.

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