SRB: Notice of record date for Annual General Meeting of Shareholders

SRB announces the notice of record date for Annual General Meeting of Shareholders as follows:

-         Name of the company: Sara JSC

-         Stock code: SRB

-         Par value: VND 10,000

-         Stock type: common shares

-         Record date: 15/5/2009

-         Ex-date:

+ For T+3 transactions: 13/5/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 13, 14/5/2009)

-         Reasons: Annual General Meeting of Shareholders

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: 31/5/2009

-         Place: to be informed later

Vietnam Securities Depository suspends the depository of SRB on  14, 15, 18/5/2009.

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