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

1. Issuer: Softech JSC
2. Stock code: SFT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 05/07/2016
6. Ex-date: 04/07/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise time: to be informed later
          - Place: 38 Yen Bai, Hai Chau district, Da Nang city
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Elect  the BOD, the Supervisory Board;

+ Report on select to auditor;

+ Other issues.

HNX

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>   VTH: Explanation for the difference in profit after tax of FS Q.I (24/06/2016)

>   NCS: Notice of holding AGM 2016 (24/06/2016)

>   MTA: Cancelation of list of Shareholders who have right to attend to Annual General Meeting of Shareholders 2016 (24/06/2016)

>   CTA: Correction of the rate of attendance to Annual General Meeting of Shareholders 2016 (24/06/2016)

>   BLF: Explanation for explanation for different profit of QI.2016 year on year (24/06/2016)

>   MKT: Notice of record date for Annual General Meeting of Shareholders 2016 (23/06/2016)

>   CTX: Notice of holding AGM 2016 (22/06/2016)

>   VCS: Invitation to extraordinary general meeting of shareholders (22/06/2016)

>   Audited Financial Statement FY 2015 (22/06/2016)