SII: The Record Date for Annual General Meeting 2014

On March 16, 2015, the Hochiminh Stock Exchange issued Announcement No.304/TB-SGDHCM about the record date of Sai Gon Infrastructure Corporation as follows:

-         Stock code: SII                        

-         Ex-right date: March 25, 2015 

-         Record date: March 27, 2015                

-         Purpose: to organize the 2014 Annual General Meeting of Shareholders.

-         Meeting date: in April 2015

-         Meeting venue: The meeting venue will be confirmed shortly.

HOSE

>   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)

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

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

>   TDH: Notice of Annual General Meeting 2014 (18/03/2015)