SHI: The record date for the 2010 annual shareholders’ meeting

HOSE announces the record date for the 2010 annual shareholders’ meeting of Son Ha International Corporation (SONHA.,CORP) as follows:

* Stock symbol: SHI

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: March 16, 2010

(In case of put-through trading with volume from 100,000 shares and over on March 16 & 17, 2010, sellers will not receive the right)

* Record date: March 18, 2010

* Purpose: For the 2010 annual shareholders’ meeting

* Contents:

+ The 2009 business results and the 2010 business plan

+ The 2009 audit financial statements

+ The BOD’s reports

+ The Supervisory Board’s reports

+ The plan of profit distribution

+ Others

* Meeting time and venue: Announcing later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for SHI on March 17, 18 & 19, 2010.

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