VHG: Meeting date & venue of AGM 2012

Viet - Han Corporation announces the meeting date and meeting venue for the 2012 Annual General Meeting of Shareholders:

- Meeting date   : 08:00 a.m, April 07, 2012 (Saturday)

- Meeting venue : 503 Room, 5 floor – Da Nang Software Park- No.02 Quang Trung Street, Da Nang City.

Meeting content:

- Approved for business results in 2011;

- Approved for audited financial statements in 2011;

- Approved for the Board of Supervisors;

- Approved for business plan for 2012;

- Electing  member to the Board of Directors and member to the Supervisory Board in term 2 from 2012 to 2016;

hose

>   MBB: Resolution on resolving the undistributed shares (03/04/2012)

>   BRC: Extension of the submission date for the 2012 annual general meeting (03/04/2012)

>   BHS: Information on the 2012 annual shareholders’ meeting (03/04/2012)

>   BTP: Explanation for business result in 2011 (03/04/2012)

>   SVC: Explanation for difference in profit 2011 before & after auditing (03/04/2012)

>   NVS: Link to the 2011 Audited Financial Statements (03/04/2012)

>   PSI: Closes trading offices (03/04/2012)

>   PSI : Procedure for Closure of Branches (03/04/2012)

>   CTC: Time and Place for Annual General Meeting of Shareholders (29/03/2012)

>   CSC: Change in time for Annual General Meeting of Shareholders 2012 (29/03/2012)