VSC: An annual shareholders’ meeting 2008

Vietnam Container Shipping Joint Stock Company (VICONSHIP) has informed of holding an annual shareholders’ meeting 2008 as follows:

1. Venue: Conference room, 1st floor, Habourview Hotel, No.4 Tran Phu, Hai Phong.

2. Time: 8am, March 29th 2008

3. Contents of the meeting:

- Report on business result in 2007

- Report of Supervisory Board

- Business plan for 2008

- Pass adjusting regulations

- Other issues

4. Participation conditions

- Shareholders in the shareholder list on the record date February 22nd 2008.

- If cannot attend, shareholders can authorize others.

5. Other issues

- Please refer documents on website: www.viconship.com (from March 21st 2008).

- Register for participation from March 10th 2008 to 16.30pm March 25th 2008 via tel: 031.3836705 (Ms. Mai)

6. Participants

- Be present at 7.30 am March 29th 2008

- Submit ID or passport

- Submit authorized letters (if any).

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