SSS: Time and Place for Annual General Meeting of Shareholders

Song Da 6.06 JSC announces time and place for Annual General Meeting of Shareholders as follows:

-         Stock code: SSS

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 26/03/2009

-         Place: National covention center – Pham Hung road, My Dinh, Tu Liem, Hanoi

-         Eligible participants:  Directors, members of Supervisory Board, shaheholders as of 5/3/20089

-         Confirmation to attend: please fill in the form (or proxy) and send to Administration office of the company before 17h 24/3/2009 by mail or fax to Song Da 6.06 JSC, Thong Nhat commune, Hoanh Bo district, Quang Ninh province.

Fax:  033.3699818

Contact: Mr Bui Minh Loc, tel: 0988877278

HaSTC

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