Pre-Eogm Meeting Between Sias And Minority Shareholders Of First Software Corporation Limited

Date: November 2, 2007

To this end, the minority shareholders have requisitioned for an EOGM on 9th November 2007 at the NUSS Kent Ridge Guild House at 9.30am.

The disgruntled minority shareholders have requested SIAS to host a dialogue session with them to discuss the issues currently troubling them on Tuesday 6th November 2007 at 7.00pm at the following location:

Singapore Accountancy Academy (Room 4)
No. 6 Raffles Quay # 23-00
Singapore 048580

Minority shareholders of FSC who wish to attend this dialogue session with SIAS should register via email at admin@sias.org.sg or contact 98938455.


David Gerald

President & CEO