KSS: Notice the 2012 annual general meeting

Na Ri Hamico Mineral Joint Stock Company announces information on the 2012 annual general meeting of Shareholders:

-         Meeting date    : 07:30 a.m on Monday September 17, 2012

-         Meeting venue : the company's office, Lung Hoan hamlet, Xuat Hoa commune, Bac Kan town, Bac Kan Province.

-         Participants     : shareholders whose names are in the shareholder list on the record date of August 10, 2012.

-         For meeting documents, please visit Company’s website: www.narihamico.vn

HOSE

>   BKC: Financial Statement Quarter 2_2012 (21/08/2012)

>   BST: Reviewed financial statement 2012 (21/08/2012)

>   OCH: Financial Statement Quarter 2_2012 (21/08/2012)

>   PSC: Reviewed financial statement 2012 (21/08/2012)

>   PTM: Reviewed financial statement 2012 (21/08/2012)

>   QCC: Reviewed financial statement 2012 (21/08/2012)

>   VNI: Consolidated business result in the first 6 months of 2012 (21/08/2012)

>   MPC: Explanation for business result in Q2.2012 (21/08/2012)

>   HSI: Explanation for business result in reviewed semi – annual financial statement (21/08/2012)

>   HAP: Explanation for business result in Q2/2012 (21/08/2012)