TAC: An annual shareholders’ meeting

Tuong An Vegetable Oil Joint-stock Company (DAU TUONG AN) has informed of holding an annual shareholders’ meeting as follows:

Time: 8 am, April 24th 2008

Venue: New World Hotel, 1st floor, 76 Le Lai, Dist.1, HCMC.

Contents of the meeting:

+Pass financial statement 2007 and business plan for 2008

+Pass report on basic construction investment in 2007 and plan for 2008.

+Pass plan of profit distribution, drawing funds and dividend payment in 2007.

+Choose auditing company for 2008.

+Approve of appointing CEO

+Report on allowance of BOD, Supervisory Board in 2007 and plan for 2008.

Other issues:

+Pass the minute and resolution of shareholders’ meeting.

+Registration time: until April 15th 2008

+Registration for participation and authorization:

Add: 48/5 Phan Huy Ich, Ward 15, Tan Binh Dist., HCMC.

Tel: (08) 4 272 358                   

Fax: (08) 8 153 649

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