PRUBF1: The record date for the annual shareholders’ meeting 2008

HoSE announces the record date for the the annual shareholders’ meeting 2008 of Prudential Balanced Fund 1 as follows:

* Name of the listed firm: Prudential Balanced Fund 1 (PRUBF1)

* Stock symbol:   PRUBF1

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     30/01/2009   

* Record date:      03/02/2009

* Expected meeting time:  21/03/2009

* Venue: inform later

* Contents:

* Report on operation situation

* Report of custodian bank - HSBC

* Audited report of KPMG

* Change of member of the Representative Board

* Investment strategy for 2009

* Other issues

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for PRUBF1 on February 2nd, 3rd & 4th 2009.

HoSE

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>   VIS: Transaction of inside shareholder (Mr. Dinh Van Vi) (15/01/2009)

>   PVD: Trading Result (Vietcombank) (15/01/2009)

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>   VNM: Consolidated result of 2008 (15/01/2009)

>   FPT: Transaction of inside shareholder (Mr. Le Quang Tien) (15/01/2009)

>   FPT: Trading Result (Mr. Hoang Nam Tien) (15/01/2009)