ANNOUNCEMENT OF THE 2009 ANNUAL GENERAL MEETING SHAREHOLDERS

The Management Board of Central Area Electrical Mechanical Joint Stock Company (CEMC) respectfully invites Shareholders to attend the 2009 Annual General Meeting of Shareholders with the following information:

Time, venue and participants:

- Time:  8.00 am on April 29, 2009

- Venue: Conference Hall of Dien Luc Joint Stock Company,

No.65 Hai Phong Street – Hai Chau District – Danang City

- Participants: All Shareholders named in the list of shareholders of CEMC at the time of closing the list (dated 14/04/2009). The Shareholders who can not attend the Meeting may authorize another person to attend and the authorization must be made in writing (following the  form of CEMC).

Contents: Discussion and approval of the following issues: 

+       2008 financial statement

+       2008 profit distribution

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

+       Other issues under the competence of the Meeting

Registration time and attendance confirmation

For the thoughtful organization, Shareholders (or assignees) are kindly requested to confirm your attendance with the Organization Board  before 16.00 pm on April 25, 2009 by telephone, fax, email or send confirmation letter directly 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: 0511-2218455 – Fax: 0511-3846224

Email : namht60@gmail.com      Mobile: 0963.085258 (meet Mr. Nam)

- Documents of the Meeting and information of the Company can be accessed at the Company’s website:  http:// www.cemc.com.vn

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

Yours sincerely

ON BEHALF OF MANAGEMENT BOARD

CHAIRMAN

(signed)

PHAN THANH BINH