ASM: Record date for Annual General Meeting 2017

On March 30, 2017, the Hochiminh Stock Exchange issued Announcement No.422/TB-SGDHCM about the record date of Sao Mai Group Corporation (stock code: ASM) as follows:

-        Ex-right date: April 11, 2017 

-        Record date:  April 12, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  Expected April 2017

-        Meeting venue: at Dong Xuyen Hotel (address: No.9 Luong Van Cu Street, My Long Ward, Long Xuyen City, An Giang Province)

(The time, venue and other information related to the 2017 Annual General Meeting of Shareholders will be announced on the Company's website.)

HOSE

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>   HQC: Extension of time of the holding of AGM 2017 (04/04/2017)

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

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

>   AMD: AMD moves the time for the holding of AGM 2017 (04/04/2017)

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