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

1. Issuer: Sara group JSC
2. Stock code: SRB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 15/06/2016
6. Ex-date: 14/06/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 28/06/2016
          - Place: Sara group JSC
          - Agenda:
+ Report on operating result of 2015 and operating plan of 2016;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

HNX

>   TA9: Change in Business Registration Certificate (08/06/2016)

>   HMH: Use of proceeds (08/06/2016)

>   HHG: Correction of the mandate of Annual General Meeting of shareholders 2016 (08/06/2016)

>   FID: Change in Business Registration Certificate (08/06/2016)

>   NDF: Invitation to annual general meeting of shareholders 2016 (08/06/2016)

>   PDB: Board resolution on holding Extraordinary General Meeting of Shareholders 2016 (08/06/2016)

>   VND: Adjustment on the business registration certificate (07/06/2016)

>   CNH: Announcement on cancelling the record date of Annual General Meeting of shareholders 2016 (07/06/2016)

>   SDB: Announcement on the time and location of the Annual General Meeting of Shareholders 2016 (07/06/2016)

>   VND: Revision of Business Registration Certificate (07/06/2016)