VGP: Time and place for AGM of Shareholders

The Vegetexco Port Joint Stock Company (HNX: VGP) announces time and place for Annual General Meeting (AGM) of Shareholders as follows:

- Name of the company: The Vegetexco Port Joint Stock Company

- Stock code: VGP

- Reason: Annual General Meeting of Shareholders

- Exercise time: 8h, 28/04/2011

- Place: The Vegetexco Port Joint Stock Company, No.1 Nguyen Van Quy, District 7, Ho Chi Minh City

- Agenda:

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

+ Audited financial reports 2010

+ Report Supervisory Board

+ Dividend payment and profit distribution 2010

+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011

+ Other issues

- Registration for the meeting:

+ Time for registration: From 15/04/2011 to 16h, 25/04/2011

+ Place for registration: The Vegetexco Port Joint Stock Company, No.1 Nguyen Van Quy, District 7, Ho Chi Minh City

+ Phone: (08) 37 731 120 - Fax: (08) 38 733 342 Mail: binhcaocrq@vnn.vn.

hnx

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