VHC: Date and Time for Annual Meeting

VinhHoan Corporation has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

Meeting date: 8:00am, March 28th, 2008

Meeting venue: Song Tra Hotel, 178 Nguyen Hue, Ward 2, Cao Lanh City, Dong Thap Province.

Contents of the meeting:

+Finance reports:

+Profit distribution and dividend payment;

+Reports on the business and investment plans in 2007;

+Reports from the Board of Supervisors;

Plans for 2008:

Voting for new BOD members and supervisors. 

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