BAS: Information on the 2010 Annual General Meeting

Basa Joint Stock Company announced information on the 2010 Annual General Meeting as follows:

* Time: 9:00am, April 17, 2010

* Venue: Ninh Kieu Hotel, Meeting Hall No.4, 2 Hai Ba Trung, Tan An Ward, Ninh Kieu District, Can Tho City.

* Participants: shareholders who names are in the list on the record date April 1, 2010.

* Contents of the meeting:

+ Report on the business operations and financial statements in 2009.

+ Business plan for 2010.

+ Report of the Board of Supervisors.

+ Other issues.

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