FMC: The record date for AGM 2017

Sao Ta Foods Joint Stock Company announced the record date for the 2017 annual general meeting of shareholders as follows:

-       Ex-right date: December 12, 2016

-       Record date: December 13, 2016

-       Purpose: To organize the 2017 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting time & venue: The meeting time and venue will be announced later.

HOSE

>   MBB: Notice of setting up 8 branches (06/12/2016)

>   FPTS: Change of name & location of Transaction Office (06/12/2016)

>   VIC: VIC allowed to extend the submission of financial statements (07/12/2016)

>   SHA: Announcement of changes in the 18th business license (07/12/2016)

>   HSG: Notice of setting up 3 branches (07/12/2016)

>   FLC: Board approved to transfer of capital in subsidiaries (08/12/2016)

>   TSC: Board Resolution No.26 on divestment from subsidiaries (09/12/2016)

>   SHBS: Board approves to close Ho Chi Minh Branch (09/12/2016)

>   DSN: The record date for 2016 dividend payment & holding for 2017 AGM (04/07/2017)

>   ST8: Extension of submission of financial statements (09/12/2016)