HDC: Annual shareholders’ meeting

Ba Ria - Vung Tau House Development Joint Stock Company (HODECO) has informed of holding an annual shareholders’ meeting as follows:

Meeting time: 7 am, April 13th 2008

Venue: Conference room, Cao Su Hotel, 108 Vo Thi Sau, Thang Tam Ward, Vung Tau City

Contents of the meeting:

Report on business result and investment in 2007

Plan of operation and investment for 2008

Report on financial statement, profit distribution for 2008 and compensation for Supervisory Board and BOD

Report on amandmend of regutions

Report of Supervisory Board and BOD

Participation conditions:

Shareholders in the list on March 18th 2008

If cannot attend the meeting, shareholders can authorize others

For further information:

Add: 2 Truong Cong Dinh, Ward 2, Vung Tau City

Tel: 064.856274 (ext: 101 or 102).

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