ASM: Board Resolution on Annual General Meeting 2015

Sao Mai Group Corporation announced the board resolution dated March 12, 2015 regarding to the 2015 annual general meeting of shareholders: 

-         Meeting date: 8:00, March 29, 2015

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

HOSE

>   REE: Annual Report of year 2014 (18/03/2015)

>   VSI: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   SII: The Record Date for Annual General Meeting 2014 (17/03/2015)

>   SHI: SHI adjusts record date for Annual General Meeting 2015 (17/03/2015)

>   OGC: Reminded to submit financial statements for the second time (17/03/2015)

>   DPR: The record date for AGM 2015 & 2nd dividend for 2014 (17/03/2015)

>   DCL: Resolution of Annual General Meeting 2015 (17/03/2015)

>   TSC: Resolution of Annual General Meeting 2015 (17/03/2015)

>   MPC: The Record Date for Annual General Meeting 2015 (17/03/2015)

>   SFI: Notice of Annual General Meeting 2015 (17/03/2015)