SHC: Annual shareholders’ meeting

Saigon Maritime Joint Stock Co. Ltd (SHC) has informed of holding annual shareholders’ meeting 2008 as follows:

Time: 13.00 pm March 28th 2008

Venue: Saigon port, 3 Nguyen Tat Thanh, Dist.4, HCMC.

Contents of the meeting:

+Report of BOD and Supervisory Board on business situation in 2007

+Financial report and profit distribution 2007

+Business plan for 2008, orientation in term of 2008-2009

+Choose auditing company for 2008

+Pass resolution of annual shareholders’ meeting

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