The Supervisory Board of Komar - Tvornica gipsa inc. Donji Vakuf, announces: NOTIFICATION of convening and holding XII / twelfth / Shareholders Assembly of Komar Tvornica gipsa -Inc- Donji Vakuf. XII (twelve) Shareholders Assembly of Komar-Tvornica gipsa, Donji Vakuf will be on 09.04.2010. (Friday) starting at 13 hours in Donji Vakuf, at the premises of the House of Culture - Small room. For this Assembly proposes the following: AGENDA 1. Election of the working bodies of the Assembly: a. Election of the President of the Assembly b. Two shareholders record signers. 2. Consideration and decision on approval of the annual reports of business joint stock company for 2009 which includes the Company's financial statements, external auditors, the Audit Committee and Supervisory Board. 3. Consideration and adoption of decisions on allocation of profit achieved in 2009. 4. Consideration and decision on the adoption of the plan of the Company for 2010. Right to participation and decision-making in the Assembly have shareholders who are on the list of shareholders with the Registry of securities 30 days before the date of meeting. Published on 27.02.2010. in "Dnevni Avaz".