SGC: Annual shareholders’ meeting

Sagiang Import-Export Corporation (SAGIMEXCO DONG THAP) has informed of time and venue of the annual shareholders’ meeting as follows:

Time: 8.30 am April 26th 2008

Venue: Meeting hall, 411 Pham Huu Lau, Sa Dec Town, Dong Thap Province

Participants: shareholders in the list on March 28th 2008

Contents:

+Report of the BOD and Supervisory Board

+Report on financial statement and profit distribution for 2007

+Plan of raising chartered capital and other plans for 2008

+Select an auditing company for 2008

+Elect one member to the BOD.

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