VNS: Notice of Annual General Meeting

HOSE announces the record date for Annual General Meeting 2009 of Vietnam Sun Corporation (VINASUN CORP.):

* Stock symbol:   VNS               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     March 30, 2009   

* Record date:      April 1, 2009   

* Meeting date:    8:00am, April 18, 2009

* Meeting venue: Ben Thanh Theatre, 6 Mac Dinh Chi, Dist.1, Hochiminh

* Content of the meeting:

+ Report on the 2008 business result and the 2009 plan;

+ Report of auditors on the financial statements of FY2008;

+ Report of the Board of Supervisors in 2008;

+ Report of the Board of Directors in 2008;

+ Profit distribution in 2009; selecting an auditing company for FY2009; and other issues.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VNS on March 31 & April 1 & 2, 2009.

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