SSC: An annual shareholders’ meeting

Southern Seed Corporation (SSC) has informed of holding an annual shareholders’ meeting as follows:

1. Venue: 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist., HCMC.

2. Time: 13 pm, April 12th 2008

3. Contents of the meeting:

+Report of BOD for 2007

+Report on business result in 2007 and business plan for 2008

+Report of Supervisory Board

+Report on production plan, profit distribution, dividend payment

+Pass adjusting regulations

+Supplement member of Supervisory Board

+Choose auditing company

HoSE

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