SAM: Information on the 2014 Annual General Meeting of Shareholders

Sacom Development and Investment Corporation has announced information on the 2014 annual shareholders’ meeting as follows:

-         Meeting time: 1:30pm, April 22, 2014

-         Venue: Meeting hall of Sacom Development and Investment Corporation, Chip Sang, Floor 9, Lot T2, 4, D1 Street, High tech Park , Ward 9, HCM City.

HOSE

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   NLC: Financial Statement FY 2013 (25/02/2014)

>   VNR: Notice of organization of Annual General Meeting of Shareholders 2014 (25/02/2014)

>   HAP: Explanation for parent company business result in Q4, 2013 (25/02/2014)

>   SSI: SSI was approved to delay disclosing 4Q2013 consolidated financial statements (25/02/2014)

>   HGM: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   CMI: Change in head office (25/02/2014)

>   BHV: Notice of record date for AGM of sharholders 2014 (25/02/2014)