DDM: Annual shareholders’ meeting

Dong Do Marine Joint Stock Company (DDM: Dong Do Marine) has informed of contents of the 2008 annual shareholders’ meeting as follows:

Participants: under the shareholder list on the record date of 17th April 2009

Contents of the meeting:

* Passing the 2008 annual report (including business and investment result in 2008, plan for 2009, raise of chartered capital, adjustment of company regulations, dividend payment…)

* Passing the audited financial statement

* Report of the Supervisory Board

* Other issues

hose

>   DPM: Resolution of the annual shareholders’ meeting (08/05/2009)

>   HAG: Explanation for business result in Q1/09 (08/05/2009)

>   HLA: Annual shareholders’ meeting (08/05/2009)

>   PPC: Release restriction of share transference (08/05/2009)

>   Information on Auction Registration of SSE (08/05/2009)

>   VSH: Trading Result of Major Shareholder (08/05/2009)

>   TSC: Trading Result (08/05/2009)

>   PRUBF1: NAV from 23 Apr 2009 to 30 Apr 2009 (08/05/2009)

>   SMC: Trading Result (08/05/2009)

>   PPC: Transaction of inside shareholder (08/05/2009)