DTT: Information on the 2009 annual shareholders’ meeting

Do Thanh Technology Corporation (DOTHANH) has announced information of the 2009 annual shareholders’ meeting as follows:

1. Meeting time: 08:00am April 17, 2010

2. Venue: Conference Room Guest-House – 1B Ly Thai To St., Ward 1, Dist. 10, HCMC.

3. Contents:

* Reporting 2009 business results and 2010 business plans

* Reports of the Supervisory Board and the 2009 audited financial statements

* Supplementing members into the Supervisory Board

* Explanations of the BOD and the shareholders’ agreements

* Others.

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