SSC: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Southern Seed Corporation (HOSE: SSC) as follows:

• Stock symbol: SSC

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on March 23 & 24, 2011, sellers will not receive the right)

• Record date: March 25, 2011

• Meeting time: 1:00pm April 26, 2011

• Venue: Guest-house NoT78, 145 Ly Chinh Thang, District 3, HCMC

• Contents:

• The 2010 business results and the 2011 business plan.

• The 2010 audited financial statements.

• Reports of the BOD and the Supervisory Board.

• Reporting the plan of 2010 profit distribution.

• The 2010 compensation plan for the BOD and the Supervisory Board.

• Choosing the 2011 audit firm.

• Others.

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