CTC: Notice of record date for Annual General Meetting Shareholders

HaSTC notices the record date for Annual General Meetting Shareholders as follows:

-         Name of the issuer: Gia Lai Culture - Tourism JSC

-         Stock code: CTC

-         Par value: VND 10,000

-         Stock type: common stock

-         Record date: 16/02/2009

-         Ex-date:

+ For T+3 transactions: 12/02/2009

+ For T+2 transactions: 13/02/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 12/02; 13/02/2009)

-         Reasons: for Annual General Meetting Shareholders

-         Exercise rate: 1 share – 1 rights

-         Expected exercise date: 02/03/2009

-         Place: Tre xanh Plaza, 18 Le Lai, Pleiku, Gia Lai

-         Content:

Report the Income statement in 2008

Plan in 2009 and strategies for 2009-2010

Approve the plan to increase Charter Capital and plan to develop the Company’s infrastructure

Approve reports of Board of Directors, Board of Mnagers, Supervisory Board in 2008.

Approve the plan on profit distribution and dividend payment, payment for Board of Directors, Supervisory Board in 2008

Approve the auditing company for 2009

Approve changes in Supervisory Board

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