VNM: Resolution of an annual shareholders’ meeting

Viet Nam Dairy Products Joint-Stock Company (VINAMILK) has informed of resolution of an annual shareholders’ meeting which was held on March 28th 2008 as follows:

Attached Files:

HoSE

>   UIC: The record date for a shareholder list (07/04/2008)

>   HDC: Inform of trading of affiliated person (07/04/2008)

>   DMC: Resolution of an annual shareholders’ meeting (07/04/2008)

>   SAV: Resolution of an annual shareholders’ meeting (07/04/2008)

>   SMC: Resolution of an annual shareholders’ meeting (07/04/2008)

>   DRC: Resolution of an annual shareholders’ meeting (07/04/2008)

>   ABT: Resolution of Annual Shareholders’ Meeting 2008 (07/04/2008)

>   DRC: The record date for dividend payment (07/04/2008)

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