BBS: Notice of record date for Annual General Meeting in 2009

HaSTC notices the record date for Annual General Meeting in 2009 as follows:

-         Name of the issuer: ButSon Cement Packing JSC

-         Stock code: BBS

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 26/02/2009

-         Ex-date:

+ For T+3 transactions: 24/02/2009

+ For T+2 transactions: 25/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 24/02;25/02/2009)

-         Reasons: Annual General Meetting of Shareholders 2009

-         Exercise rate:1 share – 1 rights

-         Expected exercise date: 04/2009

-         Place: ButSon Cement Packing JSC, km 2, Van Cao  street, Nam Dinh city

Vietnam Securities Depository suspends the depository of BBS on 25/02; 26/02; 27/02/2009.

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