SRB: Use of Shareholder list for Annual General Meeting of Shareholders 2009 (Corrected version)

Sara JSC announces the use of Shareholder list on record date 20/03/2009 for Annual General Meeting of Shareholders 2009 as follows:

1. Stock code: SRB

2. Reasons: Annual General Meeting of Shareholders 2009

3. Exercise rate: 1 share – 1 vote

4. Exercise date: 28/04/2009

5. Place of meeting: Hall of Sara JSC, Km2 – V.I. Lenin – Vinh City – Nghe An Province

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