BTH: Use of Shareholder list for Extraordinary General Meeting of Shareholders 2010

Ha Noi Transformer Manufacturing and Electric Material JSC announce the use of Shareholder list on record date 02/07/2010 for Extraordinary General Meeting of Shareholders 2010 as follows:

1. Stock code: BTH

2. Reasons: Extraordinary General Meeting of Shareholders 2010

3. Exercise rate: 1 share – 1 vote

4. Exercise date: 21/07/2010

5. Place of meeting: Ha Noi Transformer Manufacturing and Electric Material JSC, 11 K2 Street, Cau Dien Commune, Tu Liem District, Hanoi.

6. Agenda:

- Change Company Charter;

- Change the legal representative;

- Vote for creating project of land benefits of the Company.

hnx

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>   BBS: Result of transaction of principal shareholder (02/07/2010)

>   BXH: Result of transaction of connected person (02/07/2010)

>   VNC: Notice of transaction of Directors, PDMR (Mr. Minh) (02/07/2010)

>   VE9: Notice of transaction of Directors, PDMR (Ms. Thuong) (02/07/2010)

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>   VDL: Notice of transaction of Directors, PDMR (Mr. Anh) (02/07/2010)

>   STP: Result of transactions of Directors, PDMR (02/07/2010)

>   SJM: Notice of transaction of connected person (02/07/2010)

>   TJC: Result of transactions of Directors, PDMR (02/07/2010)