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: VND10,000/share
5. Record date: 12/05/2016
6. Ex-date: 11/05/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share– 01 voting right
          - Exercise date: to be informed later
          - Place: No. 419 Le Hong Phong, 2 ward, 10 district, Ho Chi Minh city
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Report on the BOD’s operating 2015;

+ Elect the BOD, the Supervisory Board  tenure 2014-2019;

+ Approving the plan of issuing share to increase charter capital

+ Other issues.

HNX

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