TMC: The record date for Annual Shareholders’ Meeting

Thu Duc Trading and Import - Export Joint Stock Company (TIMEXCO) announces the record date for Annual Shareholders’ Meeting of the fiscal year 2008 as follows:

* Stock symbol:   TMC   

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     February 25, 2009

* Record date:      February 27, 2009        

* The meeting date and meeting venue will be noticed later.        

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TMC on February 26, 27 & March 02, 2009.

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