SFC: The record date for the 2014 AGM

On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sai Gon Fuel Joint Stock Company:

-         Stock symbol:         SFC                             

-         Ex-right date:          March 05, 2014   

-         Record date:           March 07, 2014   

-         Purpose:                 for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    Expected on April 18, 2014       

+         Meeting venue:  Floor 5, SFC Building, 146E Nguyen Dinh Chinh Street, 8 Ward, Phu Nhuan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Choosing an auditing firm.

- Other relating issues.

HOSE

>   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)

>   EBS: Financial Statement FY 2013 (holding company) (25/02/2014)