FDG: Information on the 2011 annual shareholders’ meeting

Dongthap Trading Corporation (Docimexco) (HOSE: FDG) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 7:30am March 25, 2011

• Venue: Hoa Binh Hotel, My Phu Ward, Cao Lanh city, Dong Thap province

• Objects: the shareholders are in the list recorded on March 09, 2011.

• Contents:

- The 2010 business results and the 2011 business plan.

- The audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the 2010 profit distribution.

- The 2011 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Report of adjusting the company’s regulation.

- Others.

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