SHI: 2011 extraordinary shareholders’ meeting notice

HOSE announces the record date for the 2011 extraordinary shareholders’ meeting of Son Ha International Corporation (HOSE: SHI) (SONHA.,CORP) as follows:

• Stock symbol: SHI

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: October 18, 2011

(In case of put-through trading with volume from 100,000 shares and over on October 18 & 19, 2011, sellers will not receive the right)

• Record date: October 20, 2011

• Meeting time: Expected November 19, 2011

• Venue: Head office of Son Ha International Corporation – Block 02 CN1, Tu Liem Small & medium Industrial Park, Minh Khai Ward, Tu Liem District, Ha Noi

• Contents:

+ Approving new location for head office

+ Approving amendment to investment capital for Hanoi factory

+ Approving revised business plans for 2011

+ Approve additional listing of shares

+ Others.

HOSE

>   VIC: Resolution on the merger with Vinpearl (12/10/2011)

>   VPL: Resolution on the merger with Vincom (10/10/2011)

>   Shares trim earlier losses in HCM City (10/10/2011)

>   NTP: Notice of record date for a ballot (10/10/2011)

>   PCT: Floor plunge for 10 consecutive sessions explanation (10/10/2011)

>   VPL: The record date for consulting shareholders (10/10/2011)

>   VIC: The record date for consulting shareholders (10/10/2011)

>   VCB: The record date for consulting shareholders (10/10/2011)

>   SCJ: Establishment of subsidiary (10/10/2011)

>   Shares slide on slow buying (07/10/2011)