VST: Information on the 2010 annual shareholders’ meeting

Vietnam Sea Transport and Chartering Joint Stock Company (VITRANSCHART JSC.) has announced information of the 2010 annual shareholders’ meeting as follows:

* Stock symbol: VST

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: March 08, 2010

* Record date: March 10, 2010

* Meeting time: 08:00am April 16, 2010

* Venue: Thong Nat Conference Room – 135 Nam Ky Khoi Nghia St., Dist. 1, HCMC.

* Objects: shareholders in the list recorded on March 10, 2010.

* Contents:

+ The 2009 business results

+ The audited financial statements

+ Reports of the BOD, the Supervisory Board and the Directorate

+ The 2009 profit distribution

+ The 2010 business plan

+ Plan of increasing charter capital in 2010

+ Others

* Please send confirmation of attendance to the company before 04:00pm April 12, 2010.

hose

>   VST: The BOD’s resolution (08/04/2010)

>   TS4: Trading Result of Affiliated Person (08/04/2010)

>   DRC: Trading Result of Inside Shareholder (08/04/2010)

>   BMP: Transaction of Major Shareholder (08/04/2010)

>   VES: Announcement of the first trading date (08/04/2010)

>   LAF: Transaction of inside shareholder (08/04/2010)

>   LBM: Transaction of inside shareholder (08/04/2010)

>   HAI: Approval for initial listing (08/04/2010)

>   RDP: Stock Transfer Restriction Released (08/04/2010)

>   TS4: Transaction of affiliated person (08/04/2010)