SAF: Time and Place for Annual General Meeting of Shareholders 2017

-         Name of the company: Safoco Foodstuff Joint Stock Company

-         Stock code: SAF

-         Reason: Annual General Meeting of Shareholders 2017

-         Exercise time: 8h00, 07/04/2017

-         Place: New World Hotel, No. 76 Le Lai, district 1, Ho Chi Minh city

-         Eligible participants:  Shareholders on the list recorded on 14/3/2017.

-         Agenda:

+ Report of the BOD 2016;

+ Audited financial report 2016;

+ Report of Supervisory Board 2016;

+ Plan of profit distribution 2016 and plan for 2017;

+ Remuneration for the BOD, Supervisory Board and Company’s secretary 2017;

+ Appointment of 2 Members of the BOD for replacement in the rest of the term 2013 – 2017;

-         Attendants are required to bring ID card/Passport (Original copy).

-         Registration time: 3/4/2017 at the latest

-         For more details, visit website: www.safocofood.com

HNX

>   PEN: Financial Statement FY 2016 (27/03/2017)

>   BDB: Financial Statement FY 2016 (27/03/2017)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2017 (27/03/2017)

>   VMS: Extending time for Annual General Meeting of Shareholders 2017 (27/03/2017)

>   TTC: Time and Place for Annual General Meeting of Shareholders 2017 (27/03/2017)

>   SDN: Financial Statement FY 2016 (27/03/2017)

>   PVO: Documents for General Meeting of Shareholders (27/03/2017)

>   QSP: Announcement of Convening Annual General Meeting of Shareholders 2017 (27/03/2017)

>   ND2: Documents for General Meeting of Shareholders (27/03/2017)

>   PSB: Explanation for the difference in the financial statement 2016 year on year (27/03/2017)