VDL: Time and place for annual general meeting of shareholders

Lamdong Foodstuffs Joint Stock Company (HNX: VDL) annouces Time and place for annual general meeting of shareholders as follows:

- Name of the company: Lamdong Foodstuffs Joint Stock Company

- Stock code: VDL

- Reason: Annual general meeting of shareholders

- Exercise time: 8h, 28/04/2011

- Place: Resort Hoang Anh Da Lat, 03 Nguyen Du, TP Da Lat.

- Agenda:

+ Report on the operating result of 2010, plan 2011

+ Audited financial reports 2010

+ Report Supervisory Board

+ Dividend payment and profit distribution 2010

+ Profit distribution and fund setting up funds plan 2011

+ Investment plan 2011

+ Selecting the auditing company for 2011

+ Other issues

- For more details, visit website: http://www.dalatwine.com.vn

- Eligible participants: Shaheholders on the list recorded on 01/04/2011.

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