VTB: Annual Shareholders’ Meeting

VTB: Annual Shareholders’ Meeting
HOSE announces the record date for the list of shareholders attending the Annual Shareholders’ Meeting 2008 as follows:

Name of the listed firm: Viettronics TanBinh Joint Stock Company (VTB)

Stock symbol: VTB

Stock type: Common stock

Par value: VND 10,000

Ex-right date: January 10th, 2008

Record date: January 14th, 2008

Meeting time: 1:30pm on February 16th, 2008

Meeting venue: White Palace, 194 Hoang Van Thu St., Ward 9, Phu Nhuan Dist., HCMC.

Key contents of the meeting:

Business Operation Report and Financial Report in 2007;

Result of issuing stock to the public;

Approving the profit distribution in 2007;

Approving the Business Plan for 2008;

Approving the plan of setting up subsidiary;

Approving the investment plans for major projects;

Amending the regulation of the company.

Those who cannot present at the meeting may authorize other shareholders, or VTB’s BOD, or VTB’s Supervisory Board with the authorization letter at the website: www.vtb.com.vn.



Vietnam Securities Depository – Hochiminh City Branch will temporarily suspend deposit activity for VTB on January 11th, 14th & 15th, 2008.

VSE