SCR: Record date for 2017AGM

On April 05, 2017, the Hochiminh Stock Exchange issued Announcement No.449/TB-SGDHCM  about the record date for the holding of the 2017 Annual General Meeting of Shareholders of Sai Gon Thuong Tin Real Estate Joint Stock Company as follows:

-          Ex-right date: April 14, 2017

-          Record date:   April 17, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: The meeting time will be noticed later.

-          Estimated meeting venue: 24 Thoai Ngoc Hau street, Hoa Thanh ward, Tan Phu district, Hochiminh City.

HOSE

>   EMC: Record date for 2017AGM (10/04/2017)

>   DRH: BODs Resolution No.012 _ 05 Apr 2017 (10/04/2017)

>   D2D: D2D completes divestment in HD Bank (10/04/2017)

>   DIG: BODs Resolution No.76 _ 07 Apr 2017 (10/04/2017)

>   AAA: Notice of tranfer of shares in An Phat-Yen Bai Plastic and Minerals (10/04/2017)

>   EIB: Report Insider Transaction (17/04/2017)

>   SJS: Notification Insider Transaction (17/04/2017)

>   VNM: Report on Outstanding Voting Shares (17/04/2017)

>   E1VFVN30: NAV 13 Apr 2017 (14/04/2017)

>   E1VFVN30: Tracking error from 07 Apr 2017 to 13 Apr 2017 (14/04/2017)