NVC: Results of Annual General Meeting of Shareholders 2009

Nam Vang JSC has disclosed the results of its Annual General Meeting of Shareholders held on 08/05/2009. The following resolutions were approved:

1. Report of Opearting result of 2008, plan in 2009 and audited financial statement 2008

- 2008:

+ Revenue: VND 3,163,544,550,537

+ Profit before tax: VND (45,682,839,541)

- Plan in 2009:

+ Revenue: VND 1,500,000,000,000

+ Profit befoer tax: VND 10,000,000,000

+ Dividend payment: VND 300/ share

2. Plan to sell Cultural and Economy Development and Investment JSC

3. Bonds issue plan in 2009

4. Remuneration for the Board of Directors and Supervisory Board

5. Electing new Director: Mr. Phan Phi Hai has been appointed Director.

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