-         Stock code: KSD

-         Reason: Annual General Meeting of Shareholders 2012

-         Exercise time: 7h30, 10/09/2012

-         The second AGM (if any) will be 7h30, 01/10/2012 and the third AGM (if any) will be 19/10/2012 in case the first or the second AGM is unsuccessful

-         Place: Company’s Hall, Chau Son industrial zone, Phu Ly town, Nam Ha province

-         Agenda:

+ Report 2011, Plan 2012;

+ Reports of the BOD, Supervisory Board

+ Audited financial statement 2011

+ Seclecting auditor for 2012

+ Others

-         Eligible participants:  Shaheholders on the list recorded on 20/08/2012.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 16h30, 09 /09/2012 at the latest

-         Contact: Mr. Nguyen Manh Khue – Tel: 0351 384 8888

-         For more details, visit website: www.dongnamahamico.com