ANV: Resolution of the annual shareholders’ meeting

NamViet Corporation (NaViCo)  has informed of resolution of the annual shareholders’ meeting which was held on April 28th 2008. The meeting was unanimous the following issues:

Attached Files

HoSE

>   Buying treasury stocks? Not a big help (08/05/2008)

>   BT6: The record date for dividend payment (08/05/2008)

>   RAL: Trading of a person affiliated with Board of Directors Chairperson (08/05/2008)

>   BBT: Explanation for late disclosure of financial statements (08/05/2008)

>   TMC: explanation for business result in Q1/08 (08/05/2008)

>   BHS: The record date for dividend payment for 2007 (08/05/2008)

>   BTC: Explanation for late disclosure of financial statements (08/05/2008)

>   VNM: Explanation for business result in Q1/08 (08/05/2008)

>   HAX: The record date for dividend payment (08/05/2008)

>   VGP: Explanation for business result in Q1/08 (08/05/2008)