ASM: Record date for the extraordinary shareholder meeting in 2010

Sao Mai Construction Corporation (HoSE: ASM) announces the record date to close shareholder list:

* Stock symbol: ASM

* Stock type: Common stock

* Par value: VND10,000

* Ex-right date: October 18, 2010

(In case of put-through trading with volume from 100,000 shares and over on October 18 & 19, 2010, sellers will not receive rights)

* Record date: October 20, 2010

* Purpose: Organizing the extraordinary shareholder meeting in 2010.

Organizing the extraordinary shareholder meeting in 2010.

* Exercise ratio: 1 share: 1 right

* Time for the ballot: Expected on November 13, 2010.

* Venue: At Sao Mai Construction Corporation

Content:

* Report on business result of the first 9 months 2010 and plan for the end 3 months 2010.

* Adjust plan business.

* Issuing shares to existing shareholders and employees for increase the charter capital from VND99,126,000,000 to VND401,452,000,000.

* Appointment of BOD and of the Supervisory Board term 2010-2015.

* Others.

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