Notice of Annual General Meeting/Proxy Form
A.B.N. 64 063 656 333
VIETNAM INDUSTRIAL INVESTMENTS LIMITED
17 April 2009
Company Announcements Office
20 Bridge Street
SYDNEY NSW 2000
ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING SENT TO SHAREHOLDERS
The Company wishes to advise that the following documents have been despatched to security holders:
„X Annual Report for the year ended 31 December 2008;
„X Notice of Annual General Meeting together with the Explanatory Memorandum, Proxy Form, and Questions from Shareholders Form
We have also sent two (2) copies of the 2008 Annual Report to the ASX Perth Branch.
To obtain a copy of the Notice of Annual General Meeting/Proxy Form, please contact the registered office on (61 8) 9322 2911.