HSI: Change of the date of the 2012 annual shareholders’ meeting

General Materials Biochemistry Fertilizer Joint Stock Company would like to announce the change in the meeting date of Annual Shareholders’ Meeting 2012:

- Time: March 29, 2012 (the old meeting date: March 31, 2012).

- Reason: Te March 31, 2012 will coincide with Hung Kings Festival 2012.

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