BR-VT joint stock consultancy investment REPUBLIC SOCIALIST OF VIETNAM

transportation construction company Independence-Freedom-Happiness

01 G2 Trinh Hoai Duc St – Ward 7- Vung Tau city

Tel: (064) 3851922, 3570096; Fax(064) 3851921

Website:tuvangiaothong.com; Email: vt@tuvangiaothong.com

Số : 96/TVGT/TB.HĐQT Vung Tau, Mon 28, 2010

NOTICE

On: Invitations to General Meeting of Shareholders in 2010 Annual

To: Shareholders you of BR-VT joint stock consultancy investment

transport construction company

The Board of BR-VT joint stock consultancy investment transportation construction company

You would like to invite shareholders to attend the annual meeting of shareholders in 2010.

1. Time, place, the participants

· Time opening of the Congress: 14h00’, June 4, 2010, Friday afternoon

Welcome delegates and check status of shareholders from 13 hours 30 minutes

· Location: Hall Company

1G2 Trinh Hoai Duc St, Ward 7, Vung Tau.

· Participants : all shareholders are listed key shareholders to 16h00 '
on 01/6/2010 will be eligible to attend.

2. Contents of the General Assembly:

· Report the results of production and business activities in 2009, investment plans and production tasks in 2010;

· The audit report on financial statements in 2009;

· Report on activities of the Board and the Supervisory Board in 2009;

· Report on the remuneration of the Board and Supervisory Board in 2009 and plan 2010;

· Report the results of additional issue shares sufficient charter capital in 2005;

· Program through the General Assembly:

+ Dividend plan and appropriate funds from profits in 2009 and in 2010 plans;

+ Through Charter Company - adjustments in 2010 ;

+ The company plans to open branches in Hanoi.

+ Elect additional Board members and Supervisory Board members.

Documents for Congress: Shareholders You can receive administrative documents in the office from the date of 01/6/2010, or at the Congress.

3.Comments contents Congress;

· Suggestions for content should be sent Congress in writing of the Congress Organizing Committee before 16h00 'June 2, 2010;

4.Register for Congress:

Recommend you confirm shareholders attending the meeting, send power of attorney
(in case of other persons authorized to participate in the conference) by fax, by phone or Email to 16h on 02 / 6 / 2010.

Pleased to announce. /.

BEHALF BOARD OF DIRECTORS

CHAIRMAN

Recipients:

-As Dear (to attend);

-Board, the Supervisory Board;