MCV: Annual shareholders’ meeting

Cavico Vietnam Mining and Construction Joint Stock Company (CVCM.,JSC) has informed of holding an annual shareholders’ meeting as follows:

Time: 8 am – 11.30 am, April 20th 2008

Venue: International conference center, 11 Le Hong Phong, Ba Dinh Dist., Hanoi

Contents:

+Report of the BOD on business result in 2007 and its plan for 2008

+Report of the Supervisory Board

+Plan of profit distribution and dividend payment for 2007

+Compensation for the BOD and Supervisory Board for 2008

+Other issues

HoSE

>   Stock market continues declining trend (16/04/2008)

>   Investors urged to take long-term view (16/04/2008)

>   Top Vietnam coal miner hikes Japan exports, price (15/04/2008)

>   Vietcombank listing seems unlikely (15/04/2008)

>   Mai Linh unit to increase cab fleet to 550 this year (15/04/2008)

>   PVD’S deputy general director to sell 10,000 shares (15/04/2008)

>   Farmer co-operatives buy shares with land (14/04/2008)

>   Fertilizer maker Q1 up, sees 2008 fall (14/04/2008)

>   Vietnamese company targets to plant 1,500 hectares of rubber in Cambodia (13/04/2008)

>   FPT first-quarter pre-tax profits climb by 46.6 percent (13/04/2008)