VPH: Information on the 2011 annual shareholders’ meeting

Van Phat Hung Corporation (HOSE: VPH) has announced information on the 2011 annual shareholders’ meeting as follows:

• Meeting time: 08:00am March 30, 2011

• Venue: Floor 1, Legend Hotel, 2A-4A Ton Duc Thang, District 1, HCMC

• Objects: the shareholders are in the list recorded on March 30, 2011

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 & 2011 profit distribution.

• The 2010 & 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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