FDC: Information on the 2010 annual shareholders’ meeting

Foreign Trade Development and Investment Corporation of Ho Chi Minh City has announced information of the 2010 annual shareholders’ meeting as follows:

* Meeting time: 02:00pm April 16, 2010

* Venue: Fl. 19 Fideco Tower Building 81 - 85 Ham Nghi St., Dist. 1, HCMC.

* Contents:

- Reporting 2009 business results and 2010 business plans

- Reporting the 2009 audited financial statements

- Approving the plan of the 2009 profit distribution

- Approving the 2009 reports & the 2010 plans of the BOD

- Approving the 2009 reports & the 2010 plans of the Supervisory Board

- Approving the expense reports of the BOD & the Supervisory Board in 2009 & 2010

- Choosing the 2010 audit firm

- Suggesting Mr. Tran Huu Chinh – Chairman of the BOD continuously holding the CEO

- Others

* The related documents will be posted on the website: http://www.fidecovn.com.

* Shareholders can authorize others to attend the meeting

* Please send confirmation of attendance to the company before 04:00pm April 13, 2010. (Tel: +848 3822 1043; Fax: +848 3822 5241; Email: fideco@ fidecovn.com).

hose

>   DHG: Founding a subsidiary (24/03/2010)

>   SSI: Resolution on a bonus share issue (24/03/2010)

>   FBT: Resolution of the Board of Directors (24/03/2010)

>   ONE: Time and Place for Annual General Meeting of Shareholders (24/03/2010)

>   PMS: Notice of transaction of connected institution (24/03/2010)

>   PHC: Notice of transaction of connected person (Mr. Khanh) (24/03/2010)

>   S91: Result of transactions of Directors, PDMR (Mr. Duan) (24/03/2010)

>   SDP: Notice of transaction of Directors, PDMR (Mr. Thien) (24/03/2010)

>   ICG: Time and Place for Annual General Meeting of Shareholders (24/03/2010)

>   SDC: First trading day of additional listed shares (24/03/2010)