DAC: Results of Extraordinary General Meeting of Shareholders

Viglacera Dong Anh JSC has disclosed the results of its Extraordinary General Meeting of Shareholders held on 15/01/2009. The following resolutions were approved:

1. Change the Company’s Charter pursuant to the Standard Charter applied to listed companies.

2. Capital increase via seasoned issue.

HaSTC

>   PAC: Trading result (Mr. Le Huu Nghi) (21/01/2009)

>   VTB: Transaction of inside shareholder (Mr. Ngo Van Vi) (21/01/2009)

>   DIC: The record date for Annual Shareholders’ Meeting (21/01/2009)

>   KHA: The record date for annual shareholders’ meeting (21/01/2009)

>   VFMVF1: NAV from 8 Jan 2009 to 15 Jan 2009 (21/01/2009)

>   Vietinbanksc: Sets up order-receiving agency (21/01/2009)

>   VFMVF4: The record date for the annual shareholders’ meeting 2008 (21/01/2009)

>   VFMVF1: The record date for the annual shareholders’ meeting 2008 (21/01/2009)

>   SAM: Extension for submitting Q4 financial statement (21/01/2009)

>   Adjustment in trading suspension on HASTC on national holidays (21/01/2009)