- Stock symbol              : VTB

- Stock type                  : Common stock

- Par value                     : VND10,000

- Ex-right date                : February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2011, sellers will not receive the right)

- Record date                 : February 25, 2011

- Purpose                      : for the 2011 annual shareholders’ meeting

- Meeting time               : 01:00pm on March 19, 2011

- Venue : Ramana Hotel, 323 Le Van Sy, District 2, HCMC

- Contents:

+ Approving the 2010 financial statements

+ Collecting the shareholders’ agreements in the 2010 plan of profit distribution

+ Collecting the shareholders’ agreements in the 2011 business plan

+ Collecting the shareholders’ agreements in the shares offering plan

+ Approving the compensations and bonus for the BOD and the Supervisory Board

+ Dismissing of a member of  the Board of Directors and appointing of a member of the Board of Directors

+ Others