SJS: Annual shareholders’ meeting

Song Da Urban & Industrial Zone Investment and Development Joint Stock Company (SJS: SUDICO) has informed of holding the annual shareholders’ meeting 2009 as follows:

Meeting time: 8am, 22/04/2009

Venue: National Conference Center, Pham Hung, Tu Liem, Hanoi.

Participants: Under the shareholder list on the record date of 10th March 2009

Contents of the meeting:

* Report on business result in 2008 and plan for 2009

* Report of the BOD and Supervisory Board

* Report on the financial statement, profit distribution of 2008

* Compensation for the BOD and Supervisory Board

* Choosing an auditing company for 2009

* Report on regulations and operation of the company

* Election of members of the BOD and Supervisory Board

* Other issues

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