BBT: The record date for annual shareholders’ meeting

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

Name of the listed firm:   Bach Tuyet Cotton Corporation (COBOVINA)

Stock symbol:   BBT

Stock type:       Common stock

Par value:          VND10,000      

Ex-right date:     12/02/2009   

Record date:      16/02/2009

Purpose: holding the annual shareholders’ meeting in 2009

- Contents:

* Report on business result in 2008 and business plan in 2009

* Electing members of the BOD and Supervisory Board

* Choosing an auditing company for 2009

* Passing the plan of mobilizing capital

* Other issues

- Meeting time: 14/03/2009

- Venue: Tan Son Nhat Hotel, 200 Hoang Van Thu, Ward 9, Phu Nhuan Dist., HCMC.

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for BBT on February 13th, 16th & 17th 2009.

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