SHI: The record date for extraordinary shareholders’ meeting

HOSE announces the record date for the 2010 Annual General Meeting of Son Ha International Corporation:

* Stock symbol: SHI                 

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: July 28, 2010    

(In case of put-through trading with volume from 100,000 shares and over on July 28 & 29, 2010, sellers will not receive the rights.)

* Record date: July 30, 2010  

* Meeting date: Expected on September 11, 2010        

* Meeting venue: Announcing later

* Contents of the meeting:

* Discharging and electing to replace the Head of Supervisory Board

* Adding business

* Founding a subsidiary

* Approving the BOD’s decision on appointing a CEO

* Others.

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