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: 29/4/2010

- Ex-date:

+ For T+3 transactions: 27/4/2010

- Reasons: Annual General Meeting of Shareholders 2010

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 16/5/2010

- Place: Sara JSC, km2, VI Lenin road, Vinh city, Nghe An.

hnx

>   SSM: Notice of transaction of Directors, PDMR (Mr. Hung) (20/04/2010)

>   STP: Notice of transaction of Directors, PDMR (Mr. Tam) (20/04/2010)

>   TJC: Notice of transaction of Directors, PDMR (Mr. Ngoat) (20/04/2010)

>   TKU: Information disclosure at the request (20/04/2010)

>   UNI: Notice of Treasury stock sale (20/04/2010)

>   VE9: Notice of transaction of Directors, PDMR (Mr. Nguyen) (20/04/2010)

>   VC1: Notice of record date for Dividend payment (20/04/2010)

>   SDY: Results of Annual General Meeting of Shareholders 2010 (20/04/2010)

>   SD6: Time and Place for Annual General Meeting of Shareholders (20/04/2010)

>   SD5: Result of transaction of principal shareholder (20/04/2010)