BBT: Extraordinary shareholders’ meeting

Gia Dinh Textile & Garment Corporation is the major shareholder of the Bach Tuyet Cotton Corporation (COBOVINA). Instead of the BOD and Supervisory Board, it will hold an extraordinary shareholders’ meeting as follows:

* Meeting date: 14pm, January 6th 2009.

* Venue: Conference room A, M floor, E-Town, 364 Cong Hoa, Ward 13, Tan Binh Dist., HCMC.

* Participants: shareholders

* Contents:

+ Plans of restructuring and improving operation of the company

+ Adjustment of regulations

+ Dismissal of BOD members

+ Appointment of members of BOD and Supervisory Board

+ Canceling listing shares on HOSE

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