GMD: Notice of 2008 Annual General Meeting of Shareholders

The Board of Management of Gemadept Corporation would like to notify and invite the shareholders to attend the 2008 Annual General Meeting of Shareholders with details as following:

Time: Opening at 8:00 am, Monday, on May19, 2008

Venue: SHERATON Hotel, 88 Dong Khoi Street, District 1, HCMC.

Content: Reports, discussion and adoption of the followings issues:

Financial statements, business result in 2007; business plan in 2008.

Report of Control Board.

Amendment of Company Charter as per new model charter of MOF.

Election of the Board of Management and Control Board.

Other related issues.

Attendance condition: Shareholders of the company as per shareholder list recorded by HOSE on April 24, 2008 and non-deposited list. Shareholders or their authorized representatives must bring along identification cards (or passports); authorization letters (in case of authorized representative).

HoSE

>   GMP: establish Saigon Cargo Service Corporation (07/05/2008)

>   More shares to be issued, more pressure on stock market (07/05/2008)

>   ICF: invest in real estate (07/05/2008)

>   Gains abroad fail to lift market (07/05/2008)

>   Securities commission asked to lower trading fees (07/05/2008)

>   BMP: Resolution of the annual shareholders’ meeting (07/05/2008)

>   DPR: Resolution of the shareholders’ meeting (07/05/2008)

>   LBM: Trading of an affiliated company (07/05/2008)

>   LGC: Resolution of the annual shareholders’ meeting (07/05/2008)

>   VFMVF1: NAV from 24 Apr 2008 to 1 May 2008 (07/05/2008)