HMC: Link to the meeting documents

Ho chi minh city Metal Corporation announced documents of the 2013 Annual General Meeting of Shareholders, please visit Company’s website: http://www.metalhcm.com.vn

HOSE

>   DIG: Board Resolution March 14 (18/03/2013)

>   TV4: Change in certifiate of business and registration (18/03/2013)

>   DTT: Announcement of trading halt (18/03/2013)

>   DTT: Decision on trading halt (18/03/2013)

>   SDU: Explanation for except-for opinion of auditor in the FS year 2012 (15/03/2013)

>   NSC: Board Resolution No.05 (15/03/2013)

>   UDC: Board Resolution (15/03/2013)

>   NNC: NNC to pay dividends for the 3rd phase of 2012 (15/03/2013)

>   SNG: Board Resolution (15/03/2013)

>   ACC: Board Resolution (15/03/2013)