ASM: The Record Date for Annual General Meeting 2015

On December 11, 2014, the Hochiminh Stock Exchange issued Announcement No.1138/TB-SGDHCM on the record date of Sao Mai Group Corporation (stock code: ASM) as follows:

-          Ex-right date: December 22, 2014

-          Record date: December 24, 2014

-          Purpose: to organize the 2015 Annual General Meeting

-          Meeting date: The Company will announce latter.

-          Meeting venue: The Meeting Hall of Sao Mai Group Corporation. Address: Sao Mai Urban Area, Binh Khanh 3, Binh Khanh ward, Long Xuyen city, An Giang province.

-          Content:

§  Approving the business results in 2014 and plan for 2015.

§  Approving the 2014 audited financial statements.

§  Approving the 2014 profit distribution plan.

§  Approving the 2015 stock issuance plan.

§  Other issues.

HOSE

>   THB: Explanation for difference of profit after tax in Quarter III.2014 year on year (12/12/2014)

>   TNG: Change in business registration certificate (12/12/2014)

>   PIT: Explanation for business result in Q3, 2014 (12/12/2014)

>   UIC: Business results in the first 09 months and plan for Quarter 4, 2014 (12/12/2014)

>   FCN: Explanation for business result in Q3, 2014 (12/12/2014)

>   CAN: Explanation for the difference in profit after tax of QIII.2014 (12/12/2014)

>   PGS: Notice of record date for Extraordinary General Meeting of Shareholders 2014 (12/12/2014)

>   GSP: Explanation for business results in Q3/2014 (11/12/2014)

>   ASM: Announcement of changes in business license (11/12/2014)

>   DRC: Announcement of changes in business license (11/12/2014)