HAX: Annual shareholders’ meeting

Hang Xanh Motors Service Joint Stock Company (HAXACO) has informed of holding an annual shareholders’ meeting as follows:

Meeting time: 8.30 am, April 18th 2008

Venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist.

Contents of the meeting:

+Report on business result in 2007 and plan for 2008

+Report of the BOD and Supervisory Board

+Report on dividend payment for 2007

+Report on compensation for the BOD and Supervisory Board and plan for 2008

+Report on additional issuance for 2007 and issuance plan for 2008 to raise chartered capital to VND80 billion

+Other issues

HoSE

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>   DPM: Business result in Q1/08 (09/04/2008)

>   VNE: The record date for dividend payment (09/04/2008)

>   ABT: Business result in Quarter 1/2008 (09/04/2008)

>   BMP: Change the date of an annual shareholders’ meeting (09/04/2008)

>   TNA: Resolution of annual shareholders meeting 2007 (09/04/2008)

>   SGH: Change the date of an annual shareholders’ meeting (09/04/2008)

>   PET: Annual shareholders’ meeting (09/04/2008)

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