VGP: Annual shareholders’ meeting

The Vegetexco Port Joint -Stock Company (VEGEPORT) has informed of holding the annual shareholders’ meeting 2009 as follows:

- Meeting time: 8am, 15/04/2009

- Venue:No.1, Nguyen Van Quy, Dist.7, HCMC.

- Participants: under the shareholder list on the record date of 25th March 2009

- Contents of the meeting:

* Report on the financial statement and profit distribution for 2008

* Report of the Supervisory Board

* Business plan and investment in 2009

* Dividend payment for 2008

* Electing members of the BOD and Supervisory Board for the term of 2009 – 2013

- Confirm attendance:

* Registration time: from 01/4/2009 to 16pm, 10/4/2009.

* Tel: (08) 37 731 120     Fax : (08) 38 733 342 

* Mail : binhcaocrq@vnn.vn

hose

>   DIC: Transaction of inside shareholder (25/03/2009)

>   ITA: Transaction of inside shareholder (25/03/2009)

>   VPL: Notice of Annual General Meeting (25/03/2009)

>   HDC: Trading Result (25/03/2009)

>   VIP: Transaction of affiliated person (25/03/2009)

>   DXV: Notice of Annual General Meeting (25/03/2009)

>   Initial Public Offering Announcement: Machinery and Spare Parts Company (Machinoimport) (25/03/2009)

>   03/04/2009, record date for bond coupon payment TP4A1206 (25/03/2009)

>   03/04/2009, record date for bond principal & coupon payment TP4A1406 (25/03/2009)

>   03/04/2009, record date for bond coupon payment CP071416 (25/03/2009)