Announcement of Annual Shareholders' Meeting

SHC is honourably inform the distinguished shareholders about Annual Meeting as follows: - Time: 8h30 - 12h00 on April 20th, 2007 - Venue: REX Hotel / 141 Nguyen Hue, District 1, HCMC - Content: 1. Control board's Record of the year 2006. 2. Finance Record of the year 2006 3. Plan for year 2007 4. Choice of auditing company 5. Election of supplementary members of Management board 6. Approval of meeting's Resolution 7. Modification of Regulations The shareholders those owned SHC stocks to March 21st, 2007 are kindly pleased to attend the meeting. General Director: LUU TIEN AI Note: - This announcement is instead of Invitation Letter (SHC has not your addresses in Vietnam) - In case you cannot attend, you should give power to other holders. The letter of attorney must be sent before April 13, 2007 to SHC at address 422 Nguyen Tat Thanh, Ward 18, Dist.4, HCMC or be sent by Fax to (08) 940 4300. - The form of attorney letter may be got at this website / Vietnamese ("Van ban SHC")