BCI: The record date for annual shareholders’ meeting

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

* Name of the listed firm: Binh Chanh Construction Investment Shareholding Company (BCCI)

* Stock symbol:   BCI

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     20 March 2009   

* Record date:      24 March 2009

* Purpose: Holding the annual shareholders’ meeting:

* Meeting time: 8am, 16 April 2009

* Venue: Legend Hotel, Dist.1, HCMC.

* Contents of the meeting:

- Report on investment and business result in 2008.

- Report on deducting for funds and dividend payment in 2008

- Business plan for 2009

- Report of the BOD and Supervisory Board

- Choosing an auditing company for 2009

- Electing members of the BOD and Supervisory Board for term of 2009-2014

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for BCI on March 23rd, 24th & 25th 2009.

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