SFT: Notice of record date for Annual General Meeting of Shareholders 2015
1. Issuer: Softech JSC2. Stock code: SFT3. Stock type: Common stock4. Par value: 10,0005. Record date: 18/06/20156. Ex-date: 16/06/20157. Reasons: * Annual General Meeting of Shareholders 2015 - Exercise rate: 1:1 (01 share – 01 voting right) - Place: 10th floor,38 Yen Bai, Hai Chau, Da Nang city - Agenda:
+ Report on operating result of 2014 and operating plan of 2015;
+ The audit report of the Board of Directors and the Supervisory Board’s report;
+ Financial Statement 2014 (audited);
+ Approve additional members of the Board of Directors;
+ Approve other issues;
HNX
> STL: Time and Place for Annual General Meeting of Shareholders 2015 (11/06/2015)
> SDG: Notice of signing contract of auditing financial statement in 2015 (11/06/2015)
> SRB: Notice of failure in holding the 1st Annual General Meeting of Shareholder 2015 (11/06/2015)
> SRB: Notice of failure in holding the 2nd Annual General Meeting of Shareholder 2015 (11/06/2015)
> STS: Financial Statement Q1.2015 (11/06/2015)
> CVT: The report on the use of the proceeds (11/06/2015)
> STS: Organization of the Extraordinary General Meeting of Shareholders 2015 (11/06/2015)
> CHP: Change in Business Registration Certificate (11/06/2015)
> CTA: The announcement on holding Annual General Meeting of Shareholders 2015 (11/06/2015)
> HHG: Notice on share issuance for dividend payment from undistributed after-tax profit and share capital increase from owner\u2019s equity (10/06/2015)
