VNM: The record date for the annual shareholders’ meeting 2009

HOSE announces the record date for the annual shareholders’ meeting 2009 as follows:

* Name of the listed firm:   Viet Nam Dairy Products Joint-Stock Company (VINAMILK)

* Stock symbol:   VNM

* Ex-right date:     13/02/2009   

* Record date:      17/02/2009

* Meeting time:    8am – 12pm, 07/03/2009 to 14/03/2009

* Venue: New World Hotel

* Contents:

+ Report on business operation 2008

+ Summarizing meetings and resolutions of the BOD 2008

+ Report of the BOD on result of supervising Director General

+ Report of Supervisory Board

+ Re-electing 1/3 of members of the BOD and Supervisory Board

+ Presenting the following issues to shareholders:

* Financial statement 2008

* Distribution of profit 2008 and plan for 2009

* Business result 2009

* Salary for the BOD, Supervisory Board and Director General for 2009

* Choosing an auditing company for 2009

* Adjusting regulations

* Regulation of internal management

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for VNM on February 16th, 17th & 18th 2009.

HoSE

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