Announcement

ANNOUNCEMENT OF THE 2010 ANNUAL GENERAL MEETING OF SHAREHOLDERS

The Management Board of Central Area Electrical Mechanical Joint Stock Company (CEMC) respectfully invites Shareholders to attend the 2010 Annual General Meeting of Shareholders with the following information:

Time, place and participants:

Time: 8.00 am on May 15, 2010

Place: Conference Hall of Dien Luc Joint Stock Company,

No. 65 Hai Phong - Danang City

- Participants: All Shareholders named in the list of shareholders of CEMC at the time of closing the list (dated 14/04/2010). 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:

+ 2009 financial statement;

+ Profit distribution and dividend division of 2009;

+ Selection of audit company conducting audit of 2010 finanncial statement;

+ Amendment and supplementation to the Charter;

+ Additional election of members of Management Board and Control Board;

+ 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 May 13, 2010 by telephone, fax, email or send confirmation letter directly to the following address:

Central Area Electrical Mechanical Joint Stock Company

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

Telephone number: 0511-2218455 - 2218461 – Fax: 0511-3846224

Email: huynhthucnam60@gmail.com

Mobile: 0914085258 - 0963085258 (meet Mr. Nam)

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

This announcement shall be regarded as an Invitation letter. Travel, food and accommodation expenses shall be borne by Shareholders.

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 THE MANAGEMENT BOARD

VICE-CHAIRMAN

(signed)