SGT: The record date for the 2013 AGM

On March 26, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Sai Gon Telecommunication & Technologies Corporation:

Stock symbol: SGT                              

Ex-right date: April 04, 2014   

Record date: April 08, 2014   

1. Purpose: for the 2013 annual shareholders’ meeting
2. Contents:

-       Meeting date: will be notice later     

-       Meeting venue: Sai Gon Telecommunication & Technologies Corporation, Lot 46, Quang Trung Software Park, Tan Chanh Hiep Ward, District 12, HCM City.

-       Contents:

·         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 increasing charter capital.

·         Amending the Articles of Association.

·         Other relating issues.

HOSE

>   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)

>   GMX: Notice of record date for Annual General Meeting of Shareholders 2014 and Second Dividend payment of 2013 in cash (26/03/2014)

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