Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:

- Reason and purpose: 2014 Annual General Meeting;

- Execution rate: 1 share - 1 voting right;

- Meeting time: 22 July 2014

- Meeting venue: Head Office of the company: No.71, National Road No.60, Chau Thanh Town, Chau Thanh Dist., Ben Tre Province.

Meeting agenda: 

- Report on 2013 business & production result and 2014 plan;

- Report by the Board of Directors;

- Report by the Supervisory Board;

- Selection of audit agency for auditing 2014 financial statements;

- Other issues.

VSD's members are requested to check and send confirmation in the form of Certificate of Authorization on the accuracy of the list of shareholders having deposited FBT shares via VSD's terminal for Depository members/ or via email address thongbaoxacnhan@vsd.vn for Direct account holding members.

(In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction).

Deadline for sending confirmation: by 3 pm, 24 June 2014.

If members do not send confirmation document by the above deadline, VSD will consider the list provided to members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, members will have to bear all the related responsibilities.

VSD's members are requested to fully inform this notice to each investor who has deposited the above shares at members within 3 working days from the date on the notice.