DIC: Annual shareholders’ meeting

DIC Investment and Trading Joint Stock Company (DIC–INTRACO) has informed of holding the annual shareholders’ meeting for 2009 as follows:

- Meeting time: 8am, 21st March 2009

- Venue: Kim Do Hotel, 133 Nguyen Hue, Dist.1, HCMC.

- Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Report on the audited financial statement, distributing profit, deducting for funds and dividend payment for 2008

* Report of the BOD and Supervisory Board

* Compensation for the BOD and Supervisory Board in 2008, 2009

* Change of members of the BOD and Supervisory Board

* Bonus shares deducted from share premium account

* Other issues

hose

>   HLA: Violation of inside trading (26/02/2009)

>   LGC: Implement the contract worth VND50 billion (26/02/2009)

>   VTO: Business result in Q4/2008 (26/02/2009)

>   DPC: Transaction of inside shareholder (Mr. Nguyen Van Duong) (26/02/2009)

>   ABT: Date of Annual Meeting (26/02/2009)

>   ALP: Transaction of inside shareholder (Mr. Nguyen Minh Nhat) (26/02/2009)

>   CII: Business Plan for 2009 (26/02/2009)

>   TNC: Resolution of BOD (26/02/2009)

>   Foreign securities reps get new rules (26/02/2009)

>   Market closes on brighter notes over international rallies (26/02/2009)