FMC: Resolution on the 2017 AGM

According to the Resolution No.15/NQ-ĐHĐCĐ dated January 13, 2017 of Sao Ta Foods Joint Stock Company approving some of Annual General Meeting of Shareholders in 2017 contents as follows :

HOSE

>   SFI: SFI requests for delay the disclosure of financial statements (17/01/2017)

>   TIX: Resolution of Annual General Meeting 2016 (17/01/2017)

>   TLH: TLH approved to delay the disclosure of financial statements (17/01/2017)

>   UDC: UDC approved to delay the disclosure of financial statements (17/01/2017)

>   VSH: VSH approved to delay the disclosure of financial statements (17/01/2017)

>   TAC: Information on the change of Branch & Representative office (17/01/2017)

>   ABT: BODs Resolution on second 2016 dividend payment & hold the 2017 AGM (04/07/2017)

>   DLG: Announcement of changes in the 27th business license (18/01/2017)

>   HDC: Announcement of changes in the 22th business license (18/01/2017)

>   HMC: Announcement of changes in the 12th business license (18/01/2017)