VFMVF1: The record date for the annual shareholders’ meeting 2008

HOSE announces the record date for the annual shareholders’ meeting 2008 as follows:

Name of the listed firm:   Vietnam Securities Investment Fund

Stock symbol:   VFMVF1

Ex-right date:     05/02/2009   

Record date:      09/02/2009

Expected meeting time:  8 am – 11.45 am, March 17th 2009

Venue: 1st floor, Rex Hotel, 141 Nguyen Hue, Dist. 1, HCMC.

Contents:

* Business result in 2008

* Business plan for 2009

* Passing documents related to operation and raise of capital (if any)

* Re-electing 1/3 of members of the representative board as stipulated

* Other issues

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for VFMVF1 on February 6th, 9th & 10th 2009.

HoSE

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