FBT: Information on the 2011 annual shareholders’ meeting

Ben Tre Forestry and Aquaproduct Import Export JSC (HOSE: FBT) (Faquimex) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: 08:00am August 31, 2011

- Venue: Faquimex  office – No.71,  Quarter 3, Chau Thanh Town, Chau Thanh District, Ben Tre Province

- Contents:

+ The 2011 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ The 2011 compensation plan for the BOD and the Supervisory Board.

+ Choosing the 2011 audit firm.

+ Elect additional members of the BOD and Member of the Supervisory Board

+ Objects: The shareholders are in the list recorded on August 03, 2011.

HOSE

>   DIG: 2011’s first half Audited FS submission extension(Parent company) (19/08/2011)

>   CTG: Link to the consolidated FS of QII/2011 (19/08/2011)

>   VCG: Notice of record date for Annual General Meeting of Shareholders (19/08/2011)

>   TVSI: Closing of Bach Mai transaction office (19/08/2011)

>   VID: Explanation for business result in QII/2011 (19/08/2011)

>   EFI: Report on use of proceeds (19/08/2011)

>   HHL: Results of Annual General Meeting of Shareholders 2011 (19/08/2011)

>   HDO: Report on use of proceeds (19/08/2011)

>   KSD: Reviewed FS of 2011 Explanation (Holding company) (18/08/2011)

>   HDC: Record date for consulting shareholders (18/08/2011)