VHC: The record date for dividend payment & annual meeting

HOSE announces the details of the record date for dividend payment No. 1/2007 and Annual Shareholders’ Meeting in 2007 as follows:

Name of the listed firm: VinhHoan Corporation

Short name: VINH HOAN CORP

Stock symbol: VHC

Stock type: Common stock

Par value: VND 10,000

Ex-right date: February 28th, 2008   

Record date: March 3rd, 2007

Dividend payment

Dividend pay-out ratio: 10% (VND1,000 / share)

Payment date: March 18th, 2008

Place & procedure of payment:

-Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

-Shareholders whose shares have not been deposited: at VinhHoan Corporation: National Road 30, Ward 11, Cao Lanh City, Dong Thap Province; or Office: 384 Nguyen Trai St., Ward 8, Dist. 5, HCMC.

Please submit ID and Shareholder certificates on receipt of dividend.

Annual Shareholders’ meeting

Time: March 28th, 2008

Venue: The meeting venue will be noticed later.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VHC on February 29th & March 3rd & 4th, 2008.

HoSE

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