SGC: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Sa Giang Import Export Corporation

-         Stock code: SGC

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 10/04/2014

-         Place: Sa Giang Import Export Corporation’s Hall

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board

+ Others;

-         Eligible participants:  Shaheholders on the list recorded on 13/03/2014.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: from 25/03/2014 to 04/04/2014 at the latest

-         For more details, visit website: http://www.sagiang.com.vn  

HNX

>   DIH: Financial Statement FY 2013 (02/04/2014)

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>   DCS: Financial Statement FY 2013 (holding company) (02/04/2014)

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>   QNC: Time and Place for Annual General Meeting of Shareholders (02/04/2014)

>   PV2: Financial Statement FY 2013 (02/04/2014)

>   PHC: Financial Statement FY 2013 (consolidated) (02/04/2014)

>   SD6: Time and Place for Annual General Meeting of Shareholders (02/04/2014)

>   CTM: Financial Statement FY 2013 (02/04/2014)

>   CVT: Financial Statement FY 2013 (02/04/2014)