VHC: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Vinh Hoan Corporation (VINH HOAN CORP) as follows:

* Stock symbol: VHC

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: March 22, 2010

* (In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2010, sellers will not receive the right)

* Record date: March 24, 2010

* Purpose: For the 2010 annual shareholders’ meeting

* Meeting time: Expected on April 08, 2010

* Venue: Announcing later

* Contents:

- Approving the 2009 business results

- The plan of 2009 profit distribution

- Approving the 2010 business plans

- Reports of the Supervisory Board and compensation for the BOD

- Others

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for VHC on March 23, 24 & 25, 2010.

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