VKP: The second annual shareholders’ meeting

Tan Hoa Plastic Joint Stock Company (VKP: VIKYPLASTIC Co) has informed of holding the second annual shareholders’ meeting 2009 as follows:

Meeting time: 8am, 16/05/2009

Venue: 215C Ly Thuong Kiet, Ward 15, Dist.11.

Participants: Under the shareholder list on the record date of 7th April 2009.

Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Profit distribution and dividend payment in 2009

* Compensation for the BOD and Supervisory Board in 2008 and 2009

* Report of the Supervisory Board

* Choosing an auditing company for 2009

* Passing the issue that chairman of BOD who is also General Director

* Election of members of the BOD for the term of 2009-2013

* Change of the legal representative of the company

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