DIC: Date and Time for Annual Meeting

DIC Investment and Trading Joint stock Company (DIC-INTRACO) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting 2008 as follows:

Meeting date: 1:30pm, April 4th, 2008

Meeting venue: Legend Hotel, 2A-4A Ton Duc Thang, Dist.1, HCMC.

Contents of the meeting:

+Report on operating and business activities in 2007 and plans for 2008;

+Approving the audited financial reports of 2007;

+Report of the Board of Directors;

+Approving adjustments in the regulation of DIC-INTRACO;

+Approving profit distribution, etc.

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