CÔNG TY CỔ PHẦN SÔNG ĐÀ 9.06
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Urban Project Song Da - Binh Tan
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General Meeting of Shareholders extraordinary

Song Da 9.06 Joint Stock Company pleased to invite the shareholders of the company to attend the General Meeting of Shareholders extraordinary, with the following information:

I / time, location and composition of the General Assembly:

1. General Meeting Time: Opening Congress to the last 8 hours 15 minutes, dated 11/11/2010. Delegates present from 7 hours 45 minutes to make the registration process.

2. Venue: Hall 9th floor, Building Song Da 9, My Dinh, Tu Liem, Hanoi.

3. Participants in the meeting: The shareholders holding shares listed by the Securities Depository Center closing date 20/10/2010.

II Congress of Contents: Adoption: The plan to issue shares to increase chartered capital, a report on the Chairman and Chief Executive Officer and amendments and supplements to the Charter relating to the above; Add May 9, 2010 business results.

Details please see the website: www.songda906.vn.

III / Time and registration contact:

Invitation is accompanied by a certificate directly involved / empowered to participate in the meeting, shareholder proposals to participate in a registration confirmation / authorization to participate in the congress before 15 am on 10.11.2010 according to the form enclosed and send the original or fax 04 37557145. TCHC first floor office address, office buildings mixed CT5, urban, My Dinh, Me Tri, Tu Liem, Hanoi. Tel 04 37557141 ext 102, or contact me Hai 0912,447,679; Anh Phong 0915. 774 689;

Power of attorney be valid if sent to the company before 08 am on 11/11/2010;

Shareholders attending the meeting brings the CNMD or passport and letter of authorization (for authorized cases).

You would like to invite shareholders to participate in the meeting.

Very pleased to welcome!

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