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

Vinafreight International Freight ForWarders Joint Stock Company (HNX: VNF) announces the record date for annual general meeting of shareholders as follows:

- Name of the company: Vinafreight International Freight ForWarders Joint Stock Company

- Stock code: VNF

- Par value: VND10,000

- Stock type: Common stock

- Record date: 06/04/2011

- Ex-date:

+ For T+3 transactions: 04/04/2011

- Reasons: Annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 23/04/2011

- Place: To be informed later

- Agenda of the meeting:

+ Report on the operating result of 2010, plan 2011 of the BOD, Management Board

+ Audited financial reports 2010

+ Report of the Supervisory Board

+ Other issues.

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