VNA: Notice of Annual General Meeting

HOSE announces the record date for Annual General Meeting 2009 of Vinaship Joint Stock Company (VNA: Vinaship):

* Stock symbol:   VNA               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     April 14, 2009   

* Record date:      April 16, 2009

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

* Content of the meeting:

- Report of the Board of Directors;

- Report on operation in 2008 & Business plan for 2009;

- Audited Financial Statements of the year 2008;

- Report on the compensation for the Board of Directors & the Board of   Supervisors;

- Report of the Board of Supervisors;

- Other related issues.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VNA on April 15, 16 & 17, 2009.

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