FBT: The record date for the annual shareholders’ meeting 2009

HoSE announces the record date for the annual shareholders’ meeting 2009 as follows:

* Name of the listed firm:   Ben Tre Forestry and Aquaproduct Import – Export Company (FAQUIMEX)

* Stock symbol:   FBT

* Ex-right date:     09/02/2009   

* Record date:      11/02/2009

* Expected meeting time:  in the period from 07/03/2009 to 14/03/2009

* Venue: head office of the company, No.71 Highway 60, Chau Thanh Dist., Ben Tre Province.

* Contents:

+ Audited 2008 financial statement

+ Report of the BOD and Supervisory Board

+ Plan of issuance of bonus shares from capital surplus

+ Business plan for 2009

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for FBT on February 10th, 11th & 12th 2009.

HoSE

>   HBD: Transaction of affiliated person (23/01/2009)

>   FBT: Transaction of affiliated person (Phan Duy Lam) (23/01/2009)

>   TPC: Trading of treasury stock (23/01/2009)

>   FBT: Transaction of affiliated person (Mr. Vo Huu Tuan ) (23/01/2009)

>   SD9: Financial Statement in brief QIV-2008 (23/01/2009)

>   SD7: Consolidated Financial Statement in brief QIV-2008 (23/01/2009)

>   SD6: Consolidated Financial Statement in brief QIV-2008 (23/01/2009)

>   SD5: Financial Statement in brief QIV-2008 (23/01/2009)

>   DAC: Financial Statement in brief QIV-2008 (23/01/2009)

>   CSG: Financial Statement in brief QIV-2008 (23/01/2009)