NBB: Announcement of the Annual General Meeting

The Board of Directors of NBB Investment Corporation announces the meeting time, venue and content of the 2008 Annual General Meeting as follows:

• Time: 08h00, Tuesday, April 28, 2009

• Venue: Hoa Su II Conference Room– De Nhat Hotel, 18 Hoang Viet, Ward 4, Tan Binh Ward, Hochiminh

• Content:

1.  Passing the regulations to hold the meeting.

2.  Passing the report on business operations in 2008.

3.  Passing the audited financial statements and adjusting the plan of 2008 profit distribution.

4.  Passing the report of the Board of Supervisors.

5.  Passing the plan of business operations, profit distribution and compensation for the Board of Directors and the Board of Supervisors in 2009.

6. Choosing an auditing company for FY 2009.

7. Passing the election of the BOD Chairman cum the CEO.

• Participants: The shareholders in the list on the record date of March 27th 2009.

hose

>   PPC: Resolution of BOD (20/04/2009)

>   SGH: Cancel the annual shareholders’ meeting (20/04/2009)

>   Week sees Index score net gain (20/04/2009)

>   TDH: Dividend Payment In Cash (20/04/2009)

>   LGC: Trading Result of Major Shareholder (20/04/2009)

>   VST: Trading Result of Major Shareholder (20/04/2009)

>   PVD: Transaction of Foundation Shareholder (20/04/2009)

>   VCS_Audited consolidated Financial Statement in brief for FY2008 (20/04/2009)

>   VE1_Audited Financial Statement for FY2008 (20/04/2009)

>   SDJ: Audited Financial Statement for FY2008 (20/04/2009)