KSH: The record date for the 2012 annual shareholders’ meeting

On February 15, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Ha Nam Mineral Joint Stock Company (HAMICO):

- Stock symbol:   KSH                           

- Ex-right date:    February 23, 2012   

(In case of put-through trading with volume from 100,000 shares and over on and February 23 & 24, 2012 sellers will not receive the right.)

- Record date:     February 27, 2012 

- Meeting date:    Expected in March 2012

- Meeting venue: Meeting hall of HAMICO, Group 14,  Quang Trung Ward , Phu Ly City, Ha Nam Province

- Content:           

- The 2011 business results and the 2012 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2011& 2012 profit distribution.

- The 2011&2012 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2012 audit firm.

- Others

hose

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