SGC: Annual shareholders’ meeting

Sagiang Import-Export Corporation (SGC: SAGIMEXCO DONG THAP) has informed of holding the 2008 annual shareholders’ meeting as follows:

Meeting time: 8am, 10/05/2009

Venue: 411 Pham Huu Lau, Sa Dec Commune, Dong Thap.

Participants: Under the shareholder list on the record date of 15th April 2009.

Contents of the meeting:

* Report of the BOD and Supervisory Board for the term of 2004-2009.

* Report on the financial statement, profit distribution of 2008

* Report on business plan for 2009 and supplement of business

* Choosing an auditing company for 2009

* Election of members of the BOD and Supervisory Board for the term of 2009-2013.

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>   RIC: Change of foundation shareholder (11/05/2009)

>   BPC: Explanation for business result in Q1/09 (11/05/2009)

>   DDM: Explanation for business result in Q1/2009 (11/05/2009)

>   NKD: Violation of inside trading (11/05/2009)

>   ASP: Dividend Payment in Cash (11/05/2009)

>   SSI: Transaction of affiliated institution (11/05/2009)

>   FMC: Listing and trading additional shares (11/05/2009)

>   FMC: Approval for additional listing (11/05/2009)

>   Institutions help drive market (11/05/2009)

>   21/05/2009, record date for bond coupon payment CP4A2604 (11/05/2009)