SSI: Annual shareholders’ meeting

Sai Gon Securities Inc. (SSI) has informed of holding an annual shareholders’ meeting as follows:

1. Meeting time: 8 am, April 20th 2008 (instead of April 19th 2008 as informed)

2. Venue: Sheraton Hotel, 88 Dong Khoi, Dist.1, HCMC.

3. Contents:

Report on business result in 2007 and plan for 2008

Report of Supervisory Board and BOD

Decide profit distribution for 2007

Approve chairman of BOD holding the position of Director General

Compensation for Supervisory Board and BOD

Dismiss and elect members of BOD

Select an auditing company

Other issues

4. Participation condition: shareholders in the list on March 24th 2008

Further information: http://www.ssi.com.vn/

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