Result of AGM

VietNam Holding Limited
29 December 2006



29 December 2006


VIETNAM HOLDING LIMITED ('the 'Company')

Result of Annual General Meeting


The Company announces that at its Annual General Meeting held today, all
resolutions were duly passed.



Enquiries:

VietNam Holding Limited
Malcolm Gourlay                           + 41 44 213 6515

Grant Thornton Corporate Finance (Nominated Adviser)
Philip J. Secrett                         + 44 [phone]

LCF Edmond de Rothschild Securities Limited (Broker)
Claire Heathfield                         + 44 (20) 7845 5960




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