ANNOUNCEMENT OF THE 2008 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of Central Area Electrical Mechanical Joint Stock Company (CEMC) respectfully invites Shareholders to attend the 2008 Annual General Meeting of Shareholders.

Time:     8.00 am on April 16, 2008

Venue:  Conference Hall of Power Company No.3,

No.393 Trung Nu Vuong – Danang City

Contents: Discussion and approval of the following issues: 

+       2007 financial statement

+       2007 profit distribution

+       Amendment and supplementation to the Charter

+       Long-term and short-term business and production development plan

+       Other issues

Condition for attendance:

Shareholders own CEMC’s shares in the list closing at Vietnam Securities Depository on March 20, 2008 with the confirmation of attendance.

In case of attendance or authorization, shareholders are kindly requested to send or fax the attendance confirmation or Letter of Authorization directly before 16.00 pm on April 12, 2008 to the following address:

Central Area Electrical Mechanical Joint Stock Company (CEMC)

Street No.3, Hoa Cam Industrial Zone, Cam Le District, Danang City

Telephone number: 0511- 3218461 / 3218455 Fax: 0511- 3846224 

When attending the Meeting, Shareholders are kindly requested to bring ID card and authorization letter (if any).

This announcement shall be regarded as an Invitation letter.

Note:

- Travel, food and accommodation expenses shall be borne by Shareholders.