KSS: Meeting date & venue of AGM 2012 (second time)

Nari Hamico Minerals Joint Stock Company (KSS) announces the meeting date and meeting venue of AGM 2012 (second time):

-         Meeting date   : 07:30 a.m. on Monday October 01, 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.

HOSE

>   DZM: Financial Statement Quarter 2_2012 (19/09/2012)

>   LAS: Reviewed financial statement 2012 (19/09/2012)

>   MIC: Reviewed financial statement 2012 (consolidated) (19/09/2012)

>   MIC: Reviewed financial statement 2012 _holding company (19/09/2012)

>   NVC: Reviewed financial statement 2012 _holding company (19/09/2012)

>   NVC: Reviewed financial statement 2012 (19/09/2012)

>   DC4: Report on use of proceeds (19/09/2012)

>   HTB: Explanation for difference in Reviewed Financial Statement Year 2012 before and after auditing (18/09/2012)

>   BLF: Reviewed financial statement 2011 (18/09/2012)

>   HBBS: Change of Company Name and Branch Name (18/09/2012)