SSC: Further information on Annual General Meeting 2011

Southern Seed Corporation (SSC) announces the additional contents of Annual General Meeting 2011:

- Document on the establishment of Advisory Board (to support the Board of Directors).

- Document on the establishment of Science & Technology Development Fund.

- Document on reducing 02 members of the BOD from 07 to 05 members; announcement of resignation of 03 members of the BOD; electing a new additional member to the Board of Directors.

- Announcement of resignation of 01 member of the Board of Supervisors and electing a new additional member to the Board of Supervisors.

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>   HDM: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   VTA: Time for the second Annual General Meeting of Shareholders 2012 (20/04/2012)

>   H11: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   PX1: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   KCE: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   KSC: Time for Annual General Meeting of Shareholders 2012 (20/04/2012)

>   PTH: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   BXD: Results of General Meeting of Shareholders 2012 (20/04/2012)

>   GTH: Notice of record date for Annual General Meeting of Shareholders (20/04/2012)

>   CVN: Notice of record date for Annual General Meeting of Shareholders (20/04/2012)