KSH: Time & venue of the 2014 extraordinary meeting of shareholders

Hamico Group Mineral Joint Stock Company announces time & venue of the 2014 extraordinary meeting of shareholders as follows:

-         Meeting date: 09:00 a.m. (WED) September 17, 2014

-         Meeting venue: the company's office at Group 14, Quang Trung Ward, Phu Ly, Ha Nam

-         Participants: shareholders whose names are in the shareholder list on the record date of August 27, 2014

-         For meeting documents, please visit Company’s website: http://www.hamico.vn as from September 01, 2014.

HOSE

>   CNG: Board Resolution – Aug 28 (03/09/2014)

>   DIC: DIC–INTRACO cooperates with Huu Nghi Cement JSC (03/09/2014)

>   NBB: Board Resolution No.88 (03/09/2014)

>   Companies set for share listings (30/08/2014)

>   TIG: Board resolution (30/08/2014)

>   TET: Board resolution (29/08/2014)

>   VPH: VPH signs a cooperation agreement in La Casa project (29/08/2014)

>   KAC: Board Resolution on Seeking Shareholders’ Approval (29/08/2014)

>   KAC: The Record Date for Seeking Shareholders’ Approval (29/08/2014)

>   HDG: Notice of Change in the Number of Outstanding Voting Shares (29/08/2014)