SBT: Resolution of the BOD

On October 26, 2011, the Board of Directors of Société De Bourbon Tay Ninh (HOSE: SBT) issued a resolution on organizing the 2011 extraordinary meeting of shareholders:

Meeting time: Estimated in December 2011

Meeting venue: Head office of Société De Bourbon Tay Ninh

Content:

+ Plan for issuing convertible bonds

+ Other contents.

HOSE

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