S91: Time and Place for Annual General Meeting of Shareholders

S91 announces the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Song Da 9.01 JSC

-         Stock code: S91

-         Reason: Annual General Meeting of Shareholders

-         Exercise time: 7h30, 18/04/2009

-         Place: Pleiku hotel 124 Le Loi, Gia Lai

-         Eligible participants:  Board of Directors, Supervisory Board, shaheholders as of 6/03/2009 or legal representatives. Identification Card (original copy) are required

-         Confirmation for participation: Shaheholders will send registration form to be filled in and opinion letter or speech giving registration (if any) to the company before 15/4/2009.

-         Address: Song Da 9.01 JSC, 37 Truong Chinh, Pleiku City, Gia Lai

-         Tel/Fax: 059.3876702.

hastc

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