HOM: Establishment of branches

Hoang Mai Cement Joint Stock Company (HNX: HOM) announces the establishment of branches as follows:

1. Establishment of Mining Enterprise – Hoang Mai Cement Joint Stock Company

- Abbreviatied name: Hoang Mai Mining Enterprise

- Place: Head office of Hoang Mai Cement Joint Stock Company; Address: Hoang Mai Town, Quynh Luu District, Nghe An Province

- Hoang Mai Mining Enterprise are entered in the dependent accounts and used own seal as prescribed by law

2. Organizational structure as follows:

- Manager and Deputy Manager

- Departments.

hnx

>   HHG: Time and place for 2011 annual general meeting of shareholders (16/04/2011)

>   HVT: Results of annual general meeting of shareholders 2011 (16/04/2011)

>   DMC: Supplementing Business Lines (14/04/2011)

>   UIC: Information on the second 2011 annual shareholders’ meeting (14/04/2011)

>   MCG: Information on the 2011 annual shareholders’ meeting (14/04/2011)

>   SHB: Time and place for annual general meeting of shareholders 2011 (16/04/2011)

>   AMV: Notice of record date for annual general meeting of shareholders (16/04/2011)

>   UNI: Notice of record date for annual general meeting of shareholders (16/04/2011)

>   MPC: Export value in the first 3 months of 2011 (14/04/2011)

>   CTN: Time and place for annual general meeting of shareholders 2011 (16/04/2011)