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Published on Friday, 17 April 2009

Notice of Annual General Meeting/Proxy Form

Notice of Annual General Meeting/Proxy Form

 17-4-2009  

 
Notice of Annual General Meeting/Proxy Form
A.B.N. 64 063 656 333
VIETNAM INDUSTRIAL INVESTMENTS LIMITED
 
 
17 April 2009 
 
 
Company Announcements Office
ASX Limited
Exchange Centre
20 Bridge Street
SYDNEY NSW 2000
 
 
Dear Sirs
 
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.
 
Yours faithfully
 
 
 
MARK CLEMENTS
Company Secretary
 
To obtain a copy of the Notice of Annual General Meeting/Proxy Form, please contact the registered office on (61 8) 9322 2911.
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