SBT: The Record Date for Annual General Meeting 2012

On March 12, 2013, HOSE announced the record date for the 2012 Annual General Meeting of Suciété De Bourbon Tay Ninh as follows:

-         Stock symbol:    SBT                 

-         Ex-right date:      March 20, 2013

-         Record date:      March 22, 2013

-         Purpose:             to organize the 2012 Annual General Meeting

-         Exercise ratio:    01:01 (01 share  - 01 voting right)

-         Meeting time:     13:00 p.m on April 25, 2013

-         Meeting venue:  Meeting Hall, Floor 1, Suciété De Bourbon Tay Ninh, Tan Hung Commune, Tan Chau District, Tay Ninh Province.

HOSE

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>   TBC: The Record Date for Annual General Meeting 2013 (13/03/2013)

>   TDC: The Record Date for Annual General Meeting 2013 (13/03/2013)

>   TMS: The Record Date for Annual General Meeting 2012 - 2013 (13/03/2013)

>   NHW: Extension time of submitting consolidated financial statements of Quarter 4.2012 (13/03/2013)

>   APG: Financial Statement FY 2012 (12/03/2013)

>   LAF: Resolution of AGM 2013 (12/03/2013)

>   AGD: Explanation for consolidated business result in Q4.2012 (12/03/2013)

>   CMX: Explanation for business results in Quarter 4.2012 (12/03/2013)

>   V15: Time and Place for Annual General Meeting of Shareholders (12/03/2013)