Annual shareholders’ meeting 2009

Vietnam Container Shipping Joint Stock Company (VICONSHIP) has informed of holding the annual shareholders’ meeting as follows:

• Meeting time: 8am, 6th March 2009
• Venue: 1st floor, Habourview Hotel, 4 Tran Phu, Hai Phong
• Contents of the meeting:

           - Report on business result in 2008.

           - Report of the Supervisory Board

           - Business plan for 2009

           - Plan of profit distribution for 2008

• Participants: the shareholder list on the record date of 12th February 2009.
• Further information: www.viconship.com