SSC: The record date for Annual Shareholders’ Meeting

HOSE announces the record date for Annual Shareholders’ Meeting 2008 of Southern Seed Corporation (SSC):

* Stock symbol:   SSC               

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     March 11, 2009   

* Record date:      March 13, 2009            

* Meeting date:    April 10, 2009  

* Meeting venue: 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist., HCMC

* Contents of the meeting:

- Report of the Board of Directors;

- Reports on: Business Operation in 2009; Audited Financial Statements; Funds and Dividend payment 2008; Compensation of the Board of Directors and the Board of Supervisors in 2008;

- Report of the Board of Supervisors;

- Investment plan 2009; Profit distribution 2009; and Compensation plan for the Board of Directors and the Board of Supervisors in 2009;

- Electing other members of the Board of Directors;

- Increasing the dividend rate of 2008 from 12% to 15%;

- Selecting an auditing company.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for SSC on March 12, 13 & 16, 2009.

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