HMC: Information on the 2012 annual shareholders’ meeting

Hochiminh City Metal Corporation (HMC) has announced information of the 2012 annual shareholders’ meeting as follows:

- Meeting time: 08:00am March 24, 2012

- Venue: Floor 8, HMC Tower, 193 Dinh Tien Hoang, Dakao Ward, District 1, HCMC.

- Contents:

+ Reporting 2011business results and 2012 business plans

+ Approving reports of the BOD and the Supervisory Board

+ Approving the 2011 financial statements, the plan of profit distribution and the 2011 dividend ratio

+ The 2011 & 2012 compensation for the BOD and the Supervisory Board

+ Choosing the 2012 audit firm

+ Others

- Objects: Shareholders in the shareholder list recorded on March 01, 2012.

hose

>   KSS: Explanation for business result in Q4.2011 (21/03/2012)

>   KTB: Explanation for business results in quarter 4.2011 (21/03/2012)

>   VIP: Explanation for business result in Q4.2011 (21/03/2012)

>   FBT: Explanation for business result in Q4.2011 (21/03/2012)

>   NTL: Explanation for business result in Quarter 4/2011 (the parent company) (21/03/2012)

>   NTL: Explanation for business result in Quarter 4/2011 (consolidated) (21/03/2012)

>   VCB: Vietcombank establishes Nam Dinh & Ha Nam branches (21/03/2012)

>   BMSC: Link to the 2011 Financial Statements (19/03/2012)

>   DHI: Explanation for change of over 10% in operating result in QIV.2011 compared to QIV.2010 (19/03/2012)

>   DHG: The Record Date for Annual General Meeting 2011 (19/03/2012)