SOCIALIST REPUBLIC OF VIET NAM

To: Shareholders of Ba Ria – Vung Tau Transport Construction

Investment Consultancy Joint Stock Company

The Board of Management of Ba Ria – Vung Tau Transport Construction Investment Consultancy Joint Stock Company respectfully invites shareholders to attend the 2011 Annual General Meeting of Shareholders.

1. Time, venue and participants

· Opening time of the Meeting: 14:30 on 23 March 2011

Reception of delegates and verification of shareholder status from 14:00

· Venue: The Company’s hall

01G2 Trinh Hoai Duc Street, Ward 7, Vung Tau City.

· Participants: all shareholders named on the shareholder register closed at 16:00 on 22 March 2011 are entitled to attend.

2. Agenda of the Meeting:

Agenda :

· Report on production and business results and on the implementation of investment in 2010;

· Audit report on the 2010 financial statements;

· Report on dividend distribution and appropriation to funds for 2010 and the plan for 2011;

· Report on the activities and the remuneration of the Board of Management and the Board of Supervisors in 2010;

· Submitted to the Meeting for approval:

+ Plan for implementing investment in 2011 and the plan for raising investment capital for the projects to be carried out during the year.

Meeting documents: shareholders may collect the documents at the administration department from 15 March 2011, or at the Meeting.

3. Comments on the agenda of the Meeting;

· Comments on the agenda of the Meeting should be sent in writing to the Meeting Organising Board before 16:00 on 22 March 2011;

4. Registration to attend the Meeting:

Shareholders are requested to confirm their attendance at the Meeting and to send a power of attorney (where another person is authorised to attend the Meeting) by fax, by telephone or by email: vt@tuvangiaothong.com before 16:00 on 22 March 2011.

Distribution: CHAIRMAN

-As addressed (to attend); (signed)

-Board of Management, Board of Supervisors;

-Filed: Registry/Admin–HR