BBT: Resolution of the extraordinary shareholders’ meeting

BBT has informed of resolution of the extraordinary shareholders’ meeting held on 19th February 2009 as follows:

Article 1: Approving the plan of recovery and business development.

Article 2: Authorizing the BOD to adjust, supplement the company regulations

Article 3: Dismissing the position of BOD member of Mr. Le Tien Phuoc

Article 4: Dismissing the position of BOD member of Mr. Ta Xuan Tho

Article 5: Dismissing the position of BOD member of Ms. Pham Thi Tam Anh

Article 6: Do not approve the position of BOD member of Mr. Ngo Van Hien

Article 7: Appointing 4 members of BOD including:

* Mr. Nguyen Huy Cuong

* Mr. Nguyen Dang Hai

* Mr. Vo Tan Loc

* Ms. Phung Thi Hoai Thu

Article 8: Appointing Ms. Vo Thi Bich Thuy to be a member of the Supervisory Board.

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>   VIC: Resolution of the shareholders’ meeting (25/02/2009)

>   MCP: Business result in Q4/08 (25/02/2009)

>   PRUBF1: Trading Result (PVFC) (25/02/2009)

>   CAD: Transaction of inside shareholder (Mr. Tran Minh Hoang) (25/02/2009)

>   ANV: Trading Result (Mr. Doan Chi Thien) (25/02/2009)

>   PVD: Trading Result (SSI) (25/02/2009)

>   MAFPF1: Trading Result (PVFC) (25/02/2009)

>   DPC: Transaction of Inside Shareholder (Mr. Dinh Cuu) (25/02/2009)

>   MAFPF1: NAV from 12 Feb 2009 to 19 Feb 2009 (25/02/2009)

>   PRUBF1: NAV from 12 Feb 2009 to 19 Feb 2009 (25/02/2009)