VST: The record date annual shareholders’ meeting

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

* Name of the listed firm:   Vietnam Sea Transport and Chartering Joint Stock Company (VITRANSCHART JSC)

* Stock symbol:   VST

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     10 March 2009   

* Record date:      12 March 2009

* Purpose: Holding the annual shareholders’ meeting:

* Meeting time: 16 April 2009

* Venue: 85-87 Tan Vinh, Ward 6, Dist. 4, HCMC.

* Contents of the meeting:

- Report on business result in 2008.

- Report of the BOD and Supervisory Board

- Report on the audited financial statement of 2008

- Plan of distributing profit for 2008

- Business plan for 2009

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for VST on March 11th, 12th & 13th 2009.

hose

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