HLA: Annual shareholders’ meeting

Asia Huu Lien Joint Stock Company (HLA: ASIAHULI JS CO) has informed of holding the 2008 annual shareholders’ meeting as follows:

Meeting time: 7.30am, 15/05/2009

Venue: Jade Ball Room, 7th floor, Windsor hotel, 1 Su Van Hanh, Dist.5, HCMC.

Participants: Under the shareholder list on the record date of 22nd April 2009

Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Report of the BOD and Supervisory Board

* Report on the financial statement, profit distribution of 2008

* Plan of profit distribution and dividend payment for 2008

* Compensation for the BOD and Supervisory Board

* Choosing an auditing company for 2009

* Adjustment of the company regulation

* Election of members of the Supervisory Board

hose

>   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)

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

>   LSS: Trading Result (08/05/2009)

>   SNG: Financial Statement in brief QI-2009 (08/05/2009)