DVP: Information on the 2010 Annual General Meeting

DinhVu Port Investment & Development Joint Stock Company announced information on the 2010 Annual General Meeting as follows:

* Stock symbol: DVP

* Record date: March 26, 2010

* Meeting time: 13:00, April 22, 2010

* Meeting venue: Opera-house, 27 Tran Hung Dao, Hong Bang, Hai Phong. 

* Contents of the meeting:

* Report of the Board of Directors on the business operations in 2009 and plan for 2010.

* Report of the Board of Supervisors.

* Plan of profit distribution for 2009.

* Adjustments in the Company’s Regulations.

* Approving the administrative status.

* Approving the list of auditing companies in 2010.

* Compensation for the Board of Directors and the Board of Supervisors.

* Discussing and adopting the resolution of the meeting.

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