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

1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Stock type: common stock
4. Par value: VND 10,000
5. Record date: 15/04/2016
6. Ex-date: 14/04/2016
7. Reason:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: To be informed later
          - Place: Son La Sugar Joint Stock Company
          - Agenda: + Report on operating result of 2015
+ Operating plan of 2016;
+ Reports of Supervisory Board and the BOD in 2015;
+ Profit distribution in 2015;
+ Selection of auditor for FS 2016;
+ Expenses and remuneration for the BOD and Supervisory Board in 2015

HNX

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