NKD: Notice of Annual General Meeting

HOSE announces the record date for Annual General Meeting 2008 of North Kinhdo Food Joint-Stock Company:

* Stock symbol:   NKD               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     April 1, 2009   

* Record date:      April 3, 2009   

* The meeting time and meeting venue will be noticed later.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for NKD on April 2, 3 & 7, 2009.

hose

>   NTL: Date & Venue of Annual General Meeting (23/03/2009)

>   DongA Bank to set up financial services affiliate (23/03/2009)

>   Brokerage doubles size of IPO, now set for April (23/03/2009)

>   Downturn has a golden feel for securities firms (23/03/2009)

>   Both bourses suffer end-week decline (21/03/2009)

>   VNS: Transaction of inside shareholder (Mr. Dang Phuoc Thanh) (20/03/2009)

>   VID: Transaction of Inside Shareholder (Mai Lan Company) (20/03/2009)

>   SFI: Trading Result (Mr. Tran Nguyen Hung) (20/03/2009)

>   VFMVF1: Transaction of inside shareholder (20/03/2009)

>   VFMVF4: Transaction of inside shareholder (20/03/2009)