We shall inform you that our Company's 1st Repeat Ordinary General Assembly as well as 1st Repeat Special Assembly dated May 29th, 2008, were not held due to non achievement of the necessary quorum, therefore, a 2nd Repeat Ordinary General Assembly as well as 2nd Repeat Special Assembly shall take place on Monday, June 9th, 2008, at 10:00 & 11:00 respectively, pursuant to the relevant invitations published on April 24th, 2008.