VNC: Notice of record date for 2009 annual general meeting of shareholders

HaSTC notices the record date for 2009 annual general meeting of shareholders as follows:

-         Name of the issuer: The Vietnam Superintendence and Inspection JSC

-         Stock code: VNC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 6/2/2009

-         Ex-date:

+ For T+3 transactions: 4/2/2009

+ For T+2 transactions: 5/2/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 4/2/2009,

5/2/2009)

-         Reasons: 2009 annual general meeting of shareholders

-         Exercise rate: 1 share – 1 voting right

-         Exercise date: 28/3/2009

-         Place of payment: somewhere in Hanoi (detailed place will be informed in the Invitation to shareholders by post)

Vietnam Securities Depository suspends the depository of VNC on 5/2, 6/2, and 9/2/2009

HaSTC

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