SLS: Time and Place for Annual General Meeting of Shareholders

-         Name of the company: Son La Sugar JSC

-         Stock code: SLS

-         Reason: Annual General Meeting of Shareholders 2014

-         Exercise time: 7h30, 29/04/2014

-         Place:  Son La Sugar JSC’s Company, Hat Lot town, Mai Son distr., Son La province

-         Agenda:

+ Report 2013, Plan 2014;

+ Reports of the BOD, Supervisory Board;

+ Others.

HNX

>   TJC: Notice of record date for AGM 2014 (15/04/2014)

>   SQC: Explanation for the difference in profit after tax of FS 2013 before and after audit (15/04/2014)

>   SDB: Financial Statement FY 2013 (15/04/2014)

>   SDB: Financial Statement FY 2013 (holding company) (15/04/2014)

>   TDW: Explanation for 2013 profit before & after auditing (15/04/2014)

>   MCG: Explanation for 2013 consolidated profit before & after auditing (15/04/2014)

>   EID: Explanation for audit notice in reviewed consolidated FS 2013 and difference of corporate income tax, profit after tax in consolidated FS of Q4/2013 and consolidated FS 2013 (15/04/2014)

>   PXA: Change in time for Annual General Meeting of Shareholders 2014 (14/04/2014)

>   PVC: Change in time for Annual General Meeting of Shareholders 2014 (14/04/2014)

>   PVE: Explanation for difference of profit after tax year on year and audit notice (14/04/2014)