TTC: Notice of Annual General Meeting

HOSE announces the record date for Annual General Meeting 2009 of Thanh Thanh Joint Stock Company (TTC):

* Stock symbol:   TTC                

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     April 1, 2009   

* Record date:      April 3, 2009   

* Meeting date: expected on April 25, 2009          

* Meeting venue: Conference room of Thanh Thanh Joint Stock Company

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for TTC on April 2, 3 & 7, 2009.

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