CLC: The record date for Annual Shareholders’ Meeting

STC announces the details of the record date for Annual Shareholders’ Meeting in 2008 as follows:

Name of the listed firm:   Cat Loi Joint Stock Company

Short name:      CL CO

Stock symbol:   CLC    

Stock type:       Common stock

Par value:          VND 10,000     

Ex-right date:     January 24th, 2008   

Record date:      January 28th, 2008       

Meeting time:    from 8:00am to 11:30am on February 29th, 2008

Meeting venue: at the head office of CL CO: 934D2 Street D, Cat Lai Industrial Park, Thanh My Loi Ward, Dist 2, Hochiminh City; Tel: (84-8) 742 1118 - Fax: (84-8) 742 0923.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for CLC on January 25th, 28th & 29th, 2008

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