SBT: Date and Time for Annual Meeting

Sucrerie De Bourbon Tay Ninh (SBT) has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting 2008 as follows:

Meeting date: 1:30pm, April 8th, 2008

Meeting venue: DUXTON Saigon Hotel, 63 Nguyen Hue, Dist.1, HCMC.

Contents of the meeting:

+Report on operating and business activities in 2007 and plans for 2008;

+Approving the audited financial reports of 2007;

+Approving report of the Board of Directors;

+Approving payment method and ratio of distributing the profit of 2007;

+Electing members to the Board of Directors and the Board of Supervisors;

+Choosing an audited company;

+Supplementing SBT’s regulation.

HoSE

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>   TMC: Resolution of Extraordinary Shareholders’ Meeting (26/03/2008)

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>   LGC: Insider Trading (26/03/2008)

>   SSI: Trading of the person affiliated with an insider (26/03/2008)

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