SFC: The record date for the 2014 AGM

On February 04, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sai Gon Fuel Joint Stock Company:

Stock symbol:   SFC                             

Ex-right date:    February 24, 2015   

Record date:     February 26, 2015   

1)     Purpose            for the 2014 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          April 04, 2015   

-         Meeting venue:        Floor, SFC Building 146E Nguyen Dinh Chinh Street, Ward 8, Phu Nhuan District, HCM City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution and dividend.
• Choosing an auditing firm.
• Other relating issues.

HOSE

>   CCL: Explanation for business result in Q4, 2014 (09/02/2015)

>   E1VFVN30: The record date for the 2014 AGM (09/02/2015)

>   PDN: Resolution on organizing the AGM 2015 (09/02/2015)

>   REE: The record date for the 2014 AGM and the payment dividend (09/02/2015)

>   E1VFVN30: NAV from 29 Jan 2015 to 5 Feb 2015 (09/02/2015)

>   HQC: Announcement of changes in business license (09/02/2015)

>   HHS: Resolution of Annual General Meeting 2015 (09/02/2015)

>   HPG: The record date for the 2015 AGM (09/02/2015)

>   FPT: The record date for the 2015 AGM (09/02/2015)

>   CIG: The record date for the 2015 AGM (09/02/2015)