VNG: Notice of Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Vietnam Golf Tourism Joint Stock Company (VinaGolf):

* Stock symbol: VNG               

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: February 24, 2010    

(In case of put-through trading with volume from 100,000 shares and over on February 24 & 25, 2010 , sellers will not receive the right.)

* Record date: February 26, 2010      

* Meeting date: 14:00, March 26, 2010 

* Meeting venue: VinaGolf's head office, 37 Street 3/2, Ward 8, Vung Tau City, Ba Ria – Vung Tau.

* Content of the meeting:

+ Report on business operations in 2009, business plan for 2010;

+ Audited Fiancial Statements in 2009;

+ Reports of the Board of Supervisors and the Board of Directors;

+ Choosing an auditing company for fiscal year 2010;

+ Dividend payment for 2009;

+ Other issues.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for VNG on February 25 - 26, 2010 & March 01, 2010.

hose

>   FBT: FBT designated (10/02/2010)

>   DCT: Explanation for the business results in quarter 4/2009 (10/02/2010)

>   ICF: Extension time of submitting the quarter 4/2009 financial statements (10/02/2010)

>   OPC: The record date for the 2010 annual shareholders’ meeting (10/02/2010)

>   PVT: The designated stock (10/02/2010)

>   BAS: The designated stock (10/02/2010)

>   VNE: The record date for the 2010 annual shareholders’ meeting (10/02/2010)

>   BBC: The record date for the 2010 annual shareholders’ meeting (10/02/2010)

>   DHC: Trading result of major shareholder (10/02/2010)

>   DIG: Trading result of affiliated person (10/02/2010)