ASM: Notice of the holding of the 2017 AGM

Sao Mai Group Corporation announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:00AM, Friday, May 05, 2017

-          Meeting venue: Dong Xuyen hotel, 9 Luong Van Cu, My Long ward, Long Xuyen city, An Giang province.

HOSE

>   CLL: Change of time for holding of AGM 2017 (19/04/2017)

>   RAL: Notice of the holding of the 2017 AGM (19/04/2017)

>   OGC: Notice of the holding of the 2017 AGM (19/04/2017)

>   PTL: Change of record date for holding of AGM 2017 (19/04/2017)

>   TMP: Notice of the holding of the 2017 AGM (19/04/2017)

>   VCB: Notice of the holding of the 2017 AGM (19/04/2017)

>   LGC: Resolution on the 2017 AGM (19/04/2017)

>   FPT: Approved to delay the disclosure of financial statements (20/04/2017)

>   BHN: BHN delays AGM 2017 (20/04/2017)

>   VSH: Allowed to delay AGM 2017 (20/04/2017)