SFC: Notice of the 2013 AGM

Sai Gon Fuel Joint Stock Company announces the 2013 annual shareholders’ meeting (AGM):

-       Stock symbol: SFC

-       Meeting date: 8:00 am, April 18, 2014    

-       Meeting venue: Meeting hall of Sai Gon Fuel Joint Stock Company, 145E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, HCM City.

-       Meeting participants: All shareholders at the record date March 07, 2014.

-       Meeting content:          

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

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for the 2013 profit distribution, dividend.

·         Choosing an auditing firm.

·         Other relating issues.

-       For meeting documents, please visit Company’s website: http://www.sfc.com.vn.

HOSE

>   TLG: Extension of the submission date for the 2013 annual general meeting (27/03/2014)

>   SGT: The record date for the 2013 AGM (27/03/2014)

>   BHS: BHS changes the meeting date of AGM 2013 (27/03/2014)

>   HPC: Financial Statement FY 2013 (27/03/2014)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2014 (27/03/2014)

>   THT: Financial Statement FY 2013 (27/03/2014)

>   TNG: Financial Statement FY 2013 (27/03/2014)

>   DLR: Time and Place for Annual General Meeting of Shareholders (27/03/2014)

>   VC3: Financial Statement FY 2013 (holding company) (26/03/2014)

>   VC3: Financial Statement FY 2013 (consolidated) (26/03/2014)