SSF: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Saigon Shoes Joint Stock Company
2. Stock code: SSF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 07/03/2016
6. Ex-date: 04/03/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: expected 25/03/2016
          - Place: to be informed later
          - Agenda:
+ Approve additional members of the Board of Directors and Supervisory Board;

+ Other contents.

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