BBT: Date of Annual Meeting

Bach Tuyet Cotton Corporation has announced the meeting date and meeting venue for the Annual Shareholders’ Meeting 2008 as follows:

Meeting date: 7:30am, July 14th, 2008.

Meeting venue: The First Hotel, 18 Hoang Viet, Tan Binh Dist., HCMC.

Contents of the meeting:

Business report 2007;

Business plan for 2008;

Investment in hospital;

Plan of issuing stock to raise funds;

Election of the Board of Directors and the Board of Supervisors.

Other related issues.

HoSE

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