SPM: Time, venue & content of Annual General Meeting 2010

S.P.M Corporation (HoSE: SPM) announced the meeting date and meeting venue for the Annual Shareholders’ Meeting as follows:

* Meeting date: 8:30am, September 30, 2010

* Meeting venue: SPM Factory, Lot 51, Street 2, Tan Tao Industrial Zone,

* Binh Tan District, Hochiminh City.

* Contents of the meeting:

- Report on profit and loss in 2010;

- Report of the Board of Directors (BOD) on business performance in 2009 and the first 6 months of 2010;

- Report of the Board of Supervisors;

- Approving a plan of dividend payment of the year 2009;

- Other relating issues.

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