SBT: The record date for the annual shareholders’ meeting 2009

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

* Name of the listed firm:   Société é Bourbon Tay Ninh

* Stock symbol:   SBT

* Ex-right date:   11/02/2009   

* Record date:   13/02/2009

* Expected meeting time:   10/03/2009

* Venue: inform later

* Contents:

- Audited 2008 financial statement

-  Report of the BOD and Supervisory Board

- Plan of issuance of bonus shares from capital surplus

-  Business plan for 2009

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for SBT on February 12th, 13th & 16th 2009.

HoSE

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