VNT: Notice of record date for annual general meeting of shareholders

The Foreign Trade Forwarding and Transportation Joint Stock Company (HNX: VNT) announces the record date for annual general meeting of shareholdersas follows:

- Name of the company: The Foreign Trade Forwarding and Transportation Joint Stock Company

- Stock code: VNT

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 03/03/2011

- Ex-date: 01/03/2011

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 8:30 am on 09/04/2011

- Place: International Convention Center, 11 Le Hong Phong, Ba Dinh Ward, Ha Noi City.

- Agenda:

+ Report of operation 2010

+ The Board’s reports 2010

+ Audited Financial Statements 2010

+ Approving plan of operation and investment 2011

+ Approving dividend rate of 2010 and plans of 2011

+ Choosing audited company 2011

+ Other issues.

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