DXP: Contents of annual shareholders’ meeting

Doan Xa Port Joint Stock Company (DOANXA PORT) has informed of contents of annual shareholders’ meeting as follows:

Time: 13.30 pm March 22nd 2008

Venue: Opera House, 27 Tran Hung Dao, Hong Bang, Hai Phong

Contents:

Report on business result in 2007

Report on financial statements and distributing profit 2007

Orientation for 2008

Report of Supervisory Board

Report on adjusting regulations

Elect BOD and Supervisory Board in term of 2008-2012.

HoSE

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