SPP: Use of Shareholder list for a ballot

Saigon Plastic Packaging JSC announces the use of Shareholder list on record date 9/10/2009 for a ballot as follows:

1. Stock code: SPP

2. Reasons: for a ballot on

-          Increase in charter capital from VND 35 bil. to VND 90 bil.

-          Moving the list from HNX to HOSE

-          Bonus for Directors and Management Board in case the company exceed the plan 2009

-          Change in Member of Supervisory Board and chief accountant

3. Exercise rate: 1 share – 1 vote

4. Expected exercise date: 1/11/2009

hnx

>   SJE: Notice of transaction of Directors, PDMR (Mr. Ly) (19/10/2009)

>   SGD: Notice of transaction of Directors, PDMR (Ms. Phuong) (19/10/2009)

>   SGD: Notice of transaction of Directors, PDMR (Ms. Chung) (19/10/2009)

>   SDJ: Notice of transaction of connected person (Mr. Minh) (19/10/2009)

>   DPC: Notice of transaction of Directors, PDMR (19/10/2009)

>   SD9: Notice of transaction of Directors, PDMR (Mr. Phuong) (19/10/2009)

>   SD4: Notice of transaction of connected person (Ms. Tuyet) (19/10/2009)

>   VDL: Notice of transactions of share purchase rights of Directors, PDMR (Ms. Huong) (19/10/2009)

>   SSM: Notice of transaction of Directors, PDMR (Mr. Hoa) (19/10/2009)

>   DZM: Notice of transaction of connected person (19/10/2009)