Visu International Ltd has announced that a meeting of the Board of Directors of the Company will be held on August 01, 2007, inter alia, to consider the following:
1. To consider Global Depository Receipts (GDRs) / FCCBs Issue.
2. To consider Increase of Authorized Capital.
3. To convene an Extraordinary General Meeting (EGM) and fixation of date, time and venue of EGM for approving the GDR Issue and increase of authorized capital.
4. To approve the draft notice of EGM.