TAC: Extraordinary Meeting

Tuong An Vegetable Oil Joint-stock Company will hold an extraordinary shareholders’ meeting as follows:

- Stock symbol: TAC

- Stock type: common stock

- Par value: VND10,000

- Ex-right date: August 8th, 2008

- Record date: August 12th, 2008

- Meeting date: 8:00am, September 10th, 2008

- Meeting venue: Saigon Majestic Hotel (1 Dong Khoi, Dist.1, HCMC)

Vietnam Securities Depository – HCMC Branch will suspend depository activities for TAC on August 11th, 12th & 13th, 2008.

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