BTH: Time and Place for Annual General Meeting of Shareholders

BTH announces the time and place for Annual General Meeting of Shareholders as follows:

- Name of the company: Ha Noi Transformer Manufacturing and Electric Material JSC

- Stock code: BTH

- Reason: Annual General Meeting of Shareholders 2009

- Exercise time: 8am, 06/06/2009

- Place: Hall of Ha Noi Transformer Manufacturing and Electric Material JSC – 11K

- Agenda:

+ Report 2008, Plan 2009;

+ Ellecting new Directors and Members of Supervisory Board

- Eligible participants:  Shaheholders on the list recorded on 03/04/2009.

- In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

hastc

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