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.

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