FBT: Record date for the extraordinary shareholder meeting in 2010

Ben Tre Forestry and Aquaproduct Import Export Joint Stock Company (HOSE: FBT) announces the record date to close shareholder list:

• Meeting date: 8:00am December 10, 2010.

• Meeting venue: At head office of Ben Tre Forestry and Aquaproduct Import Export Joint Stock Company – 71 Hightway60, Chau Thanh, Chau Thanh, Ben Tre.

• Content:

- Report financial the first 6 months 2010 audited.

- Report on business result of the first 9 months 2010 and plan for the end 3 months 2010

- Appointment of a member of the Board of Directors

- Others.

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