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Announcement : Attending 2008 Annual Meeting Of Shareholders

The Administration Board of Sao Ta Foods Joint-Stock Company (Fimex VN) is honored to invite esteemed shareholders attending FIMEX VN’s  2008 Annual Meeting of Shareholders with details as follows :

         Time and place: At 8 :00 AM of April 06th, 2009 (Monday) at  Khanh Hung 2 Restaurant located at No.24 Tran Hung ẹao st., Soc Trang city, Soc Trang province.

         Contents :

1-       Directors’ Report on 2008 operation and 2009 scheme;

2-      The Reports of Adminitration Board and Supervisory Board;

3-      Audited Financial Statement of year 2008 ;

4-      Adoption of 2008 Profit Distribution and 2009 Dividend Payment Plan ;

5-     Adoption of Adminitration Board’s and Supervisory Board’s 2008 compensation ; Plan of Adminitration Board’s and Supervisory Board’s 2009 compensation payment ;

6-      Revision and Supplementation of Company’s Charter;

7-      Some other important contents.

         Conditions for attending the Meeting: All FimexVN’s shareholders who have their names in the list on record date of March 17, 2009.

         This Announcement is replaced invitation letter for shareholders to attend the Meeting. In order to conduct a thoughtful Meeting, the Company’s esteemed shareholders are hoped to register in advance your attendance from March 20 to April 03, 2009

         Shareholders register or authorize others to attend the Meeting, please kindly register by telephone, fax or email :

Sao Ta Foods Joint-Stock Company (Fimex VN)

Address : Km 2132, National Road 1A, Ward 2, Soc Trang City, Soc Trang province.

Tel : (079) 3822223 – 3822201      Fax : (079) 3822122 – 3825665

Email : fimexvn@hcm.vnn.vn

         Required documents for authorizing others to attend the Meeting consists of : Letter of Attorney, a copy of shareholder’s ID card or passport and the authorized’s ID card.  

         When attending the Meeting, shareholder or the authorized should present his (or her) original ID card or Passport.

 On behalf of Administration Board

                     CHAIRMAN

                  HO QUOC LUC